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HF 2021 LIMITED

Company number 09019450

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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)
15 Jun 2018 PSC07 Cessation of Philip O'hagan as a person with significant control on 2 February 2018
15 Jun 2018 AD01 Registered office address changed from C/O Rob Wardle Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU England to Alexander House Talbot Road Manchester M16 0SP on 15 June 2018
08 May 2018 AP01 Appointment of Nicola Petrina Critchley as a director on 2 February 2018
08 May 2018 AP01 Appointment of Patrick James Mccarthy as a director on 2 February 2018
08 May 2018 AP01 Appointment of Tom Myles as a director on 2 February 2018
08 May 2018 AP01 Appointment of Mr Philip O'hagan as a director on 2 February 2018
08 May 2018 AP01 Appointment of Mr Mark Julian Charles Hudson as a director on 2 February 2018
08 May 2018 AP01 Appointment of Ronan Mccann as a director on 2 February 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 1.00
23 Apr 2018 AP03 Appointment of Robert Ashley Barrett as a secretary on 2 February 2018
23 Apr 2018 AP01 Appointment of Robert Ashley Barrett as a director on 2 February 2018
23 Apr 2018 TM01 Termination of appointment of Janice Barlow as a director on 2 February 2018
06 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
06 Apr 2016 AD01 Registered office address changed from C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU England to C/O Rob Wardle Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 6 April 2016
04 Apr 2016 AD01 Registered office address changed from 32 Prospect Drive Failsworth Manchester M35 0WX to C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU on 4 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
16 Jul 2014 TM01 Termination of appointment of Philip O'hagan as a director on 30 April 2014
15 Jul 2014 AP01 Appointment of Miss Janice Barlow as a director on 30 April 2014
15 Jul 2014 AD01 Registered office address changed from Alexander House Talbot Road Manchester M16 0SP England to 32 Prospect Drive Failsworth Manchester M35 0WX on 15 July 2014
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted