- Company Overview for HFF HOLDINGS LIMITED (09651465)
- Filing history for HFF HOLDINGS LIMITED (09651465)
- People for HFF HOLDINGS LIMITED (09651465)
- More for HFF HOLDINGS LIMITED (09651465)
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) |
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17 Aug 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
28 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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27 Jul 2017 | PSC07 | Cessation of David Church as a person with significant control on 17 January 2017 | |
27 Jul 2017 | PSC02 | Notification of Hff, Inc. as a person with significant control on 17 January 2017 | |
27 Jul 2017 | PSC01 | Notification of David Church as a person with significant control on 6 April 2016 | |
12 Jul 2017 | PSC07 | Cessation of Hff, Inc. as a person with significant control on 17 January 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
30 Jun 2017 | CH01 | Director's details changed for Mark David Gibson on 31 May 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Joe Bryan Thornton on 31 May 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Gregory Robert Conley on 31 May 2017 | |
30 Jun 2017 | PSC02 | Notification of Hff, Inc. as a person with significant control on 17 January 2017 | |
12 May 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
09 May 2017 | AD01 | Registered office address changed from 56 Queen Anne Street London W1G 8LA to 22 Cross Keys Close Marylebone London W1U 2DW on 9 May 2017 | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Feb 2017 | TM01 | Termination of appointment of Rajan Pramodray Somchand as a director on 17 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Joe Bryan Thornton as a director on 17 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Mark David Gibson as a director on 17 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Gregory Robert Conley as a director on 17 January 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of David Church as a director on 17 January 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Aidan Christopher Smith as a director on 17 January 2017 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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19 Jan 2017 | CONNOT | Change of name notice | |
13 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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29 Sep 2015 | AD01 | Registered office address changed from 1 4th Floor Portland Place London W1B 1PN to 56 Queen Anne Street London W1G 8LA on 29 September 2015 | |
27 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 18 August 2015
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