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HFD SERVICES LIMITED

Company number SC234591

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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)
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 23 December 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 Apr 2016 AA Accounts for a small company made up to 23 December 2015
04 Sep 2015 AA Accounts for a small company made up to 23 December 2014
04 Sep 2015 AA01 Change of accounting reference date
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 13,922,500
03 Jun 2015 AP01 Appointment of Miss Danielle Jean Hill as a director on 3 June 2015
03 Jun 2015 AP01 Appointment of Miss Lauren Dale Hill as a director on 3 June 2015
22 Dec 2014 AA01 Previous accounting period extended from 30 September 2014 to 30 November 2014
05 Dec 2014 AP01 Appointment of Thomas Duncan Anderson as a director on 3 November 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 13,922,500
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Jun 2014 TM02 Termination of appointment of Charles Shields as a secretary
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 13,922,500
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
02 Aug 2010 AA Accounts for a small company made up to 30 September 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders