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H.F.L. BUILDING SOLUTIONS LIMITED

Company number 05595234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2015 CH01 Director's details changed for Mr Paul Raymond Gandy on 8 January 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013 CC04 Statement of company's objects
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Spencer Hogg as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Dave Paul Saxton on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Spencer Hogg on 1 October 2009
20 Sep 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 363a Return made up to 18/10/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363a Return made up to 18/10/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 18/10/06; full list of members