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HFD RIGHTS LTD.

Company number 08411924

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC01	Notification of Stephen Flynn as a person with significant control on 14 June 2022	View PDF Notification of Stephen Flynn as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mrs Heather Louise Flynn as a person with significant control on 14 June 2022	View PDF Change of details for Mrs Heather Louise Flynn as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH03	Secretary's details changed for Mr Derek William Buchan on 9 March 2024	View PDF Secretary's details changed for Mr Derek William Buchan on 9 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH01	Director's details changed for Mrs Heather Louise Flynn on 21 March 2021	View PDF Director's details changed for Mrs Heather Louise Flynn on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mrs Heather Louise Flynn as a person with significant control on 21 March 2021	View PDF Change of details for Mrs Heather Louise Flynn as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	AD01	Registered office address changed from 2 Beck Road London E8 4RE England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 31 August 2021	View PDF Registered office address changed from 2 Beck Road London E8 4RE England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CH01	Director's details changed for Mrs Heather Louise Flynn on 23 June 2021	View PDF Director's details changed for Mrs Heather Louise Flynn on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mrs Heather Louise Flynn as a person with significant control on 23 June 2021	View PDF Change of details for Mrs Heather Louise Flynn as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HFD RIGHTS LTD.

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