Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
PSC05 |
Change of details for Hfd (Investments) Ltd as a person with significant control on 24 July 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of David John Shearer as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of William Dale Hill as a director on 15 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemary Hill on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 3 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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05 Sep 2019 |
PSC02 |
Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of William Dale Hill as a person with significant control on 5 September 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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