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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)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2018	CH01	Director's details changed for Ms Heather Louise Flynn on 4 January 2018	View PDF Director's details changed for Ms Heather Louise Flynn on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC04	Change of details for Mrs Heather Louise Flynn as a person with significant control on 4 January 2018	View PDF Change of details for Mrs Heather Louise Flynn as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AD01	Registered office address changed from Apartment 1905 112, Whitechapel High Street London E1 7AQ to 2 Beck Road London E8 4RE on 4 January 2018	View PDF Registered office address changed from Apartment 1905 112, Whitechapel High Street London E1 7AQ to 2 Beck Road London E8 4RE on 4 January 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH01	Director's details changed for Ms Heather Louise Flynn on 28 February 2016	View PDF Director's details changed for Ms Heather Louise Flynn on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AD01	Registered office address changed from 1 Birkbeck Mansions Birkbeck Road London N8 7PG to Apartment 1905 112, Whitechapel High Street London E1 7AQ on 24 September 2014	View PDF Registered office address changed from 1 Birkbeck Mansions Birkbeck Road London N8 7PG to Apartment 1905 112, Whitechapel High Street London E1 7AQ on 24 September 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CH03	Secretary's details changed for Mr Derek William Buchan on 7 June 2013	View PDF Secretary's details changed for Mr Derek William Buchan on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP03	Appointment of Mr Derek William Buchan as a secretary	View PDF Appointment of Mr Derek William Buchan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HFD RIGHTS LTD.

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