HF RESOLUTION LIMITED

Company number 08994516

Date	Type	Description	View / Download
17 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
28 Feb 2020	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
18 Jul 2019	MR01	Registration of charge 089945160001, created on 4 July 2019	(60 pages)
04 Jun 2019	AA	Accounts for a small company made up to 30 November 2018	(7 pages)
16 May 2019	CH01	Director's details changed for Mr Benjamin John Terret on 14 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Benjamin John Terret as a director on 14 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Simon Fox as a director on 14 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Nicholas Peter Bates as a director on 14 May 2019	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(8 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mrs Anita Hooker as a director on 1 April 2018	(2 pages)
08 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Simon Fox as a director on 1 December 2016	(2 pages)
08 Aug 2016	AA	Accounts for a medium company made up to 30 November 2015	(5 pages)
20 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
20 Apr 2016	CH01	Director's details changed for Mr Edward William Hooker on 1 May 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015	(1 page)
03 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Timothy Frome as a director on 31 May 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Nicholas Peter Bates as a director on 31 May 2014	(2 pages)