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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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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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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08 Feb 2023 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 23 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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22 Apr 2021 |
MR01 |
Registration of charge SC2345910002, created on 20 April 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Danielle Jean Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Lauren Dale Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021
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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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03 Nov 2020 |
CH01 |
Director's details changed for Rosemary Hill on 3 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 23 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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26 Jul 2019 |
PSC01 |
Notification of William Dale Hill as a person with significant control on 26 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Hfd Group Ltd as a person with significant control on 26 July 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 23 December 2017
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