HFD LIMITED

Company number 02674152

Date	Type	Description	View / Download
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Headlam Group Plc as a person with significant control on 21 May 2020	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 Sep 2018	TM01	Termination of appointment of Antony Raymond Judge as a director on 14 September 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
03 Oct 2017	AP03	Appointment of Mrs Sarah Louise Ward as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Geoffrey Michael Duggan as a secretary on 2 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Christopher Richard Payne as a director on 13 September 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Anthony Raymond Judge as a director on 31 January 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Sep 2016	TM01	Termination of appointment of Anthony John Brewer as a director on 14 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(5 pages)