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HFA SERVICES LIMITED

Company number 12586693

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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)
19 Oct 2024 AD01 Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 19 October 2024
19 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-07
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 LIQ02 Statement of affairs
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from Woodlands Weston Road Weston-on-Trent Derby DE72 2BH England to 16 st. Christophers Way Pride Park Derby DE24 8JY on 26 January 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
16 Jan 2022 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
08 Jul 2020 AD01 Registered office address changed from 39 High Street Orpington BR6 0JE England to Woodlands Weston Road Weston-on-Trent Derby DE72 2BH on 8 July 2020
01 Jul 2020 CH01 Director's details changed for Mr John Dickson on 1 July 2020
19 May 2020 PSC01 Notification of John Dickson as a person with significant control on 10 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 AP01 Appointment of Mr John Dickson as a director on 10 May 2020
19 May 2020 TM01 Termination of appointment of Gavin Dickson as a director on 10 May 2020
19 May 2020 PSC07 Cessation of Gavin Dickson as a person with significant control on 10 May 2020
05 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-05
  • GBP 100