HFD OFFICES LIMITED

Company number SC162636

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 23 December 2018	(10 pages)
05 Sep 2019	PSC02	Notification of Hfd Managements Ltd as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of William Dale Hill as a person with significant control on 5 September 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 23 December 2017	(12 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a small company made up to 23 December 2016	(11 pages)
22 May 2017	TM02	Termination of appointment of Julian Callum Lamont as a secretary on 22 May 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
27 Jun 2016	AP03	Appointment of Mr Julian Callum Lamont as a secretary on 27 June 2016	(2 pages)
21 Apr 2016	AA	Accounts for a small company made up to 23 December 2015	(9 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,922,600.02	(6 pages)
03 Jun 2015	AP01	Appointment of Mr Thomas Duncan Anderson as a director on 3 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015	(2 pages)
19 May 2015	AA	Accounts for a small company made up to 23 December 2014	(9 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 12,922,600.02	(5 pages)
22 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 23 December 2014	(1 page)
04 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jun 2014	TM02	Termination of appointment of Charles Shields as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 12,922,600.02	(6 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 12,922,600.02	(4 pages)