HFX LIMITED

Company number 08137794

Date	Type	Description	View / Download
02 Feb 2018	AP01	Appointment of Mary Helen Smart as a director on 31 January 2018	(2 pages)
16 Jan 2018	AP02	Appointment of Smart Business Investments Limited as a director on 23 December 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
11 Jul 2017	PSC02	Notification of Smart Business Investments Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
10 Jul 2017	AD01	Registered office address changed from 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 10 July 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Nicholas Alan Whiteley as a director on 1 September 2016	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Mary Helen Smart as a director on 1 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 50,000	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 50,000	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Smart Business Investments Limited as a director on 15 June 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jan 2014	TM01	Termination of appointment of John Whitby as a director	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Dec 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
02 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013	(16 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 50,000	(3 pages)
25 Oct 2013	AP01	Appointment of Mary Helen Smart as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 50,000 ANNOTATION A second filed AR01 was registered on 02/12/2013.	(5 pages)
07 Dec 2012	AD01	Registered office address changed from , C/O Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, NN1 2NE, United Kingdom on 7 December 2012	(1 page)
09 Aug 2012	CERTNM	Company name changed cheviot 103 LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-07-27	(3 pages)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)