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HFL HOLDINGS LIMITED

Company number 09581458

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 190, share allotment 22/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 190, share allotment 22/12/2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 31	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 31 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	CH01	Director's details changed for Dr Julian Lyndon Hought on 16 September 2015	View PDF Director's details changed for Dr Julian Lyndon Hought on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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