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HFD SECURITY LIMITED

Company number SC278820

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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)
02 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
08 Feb 2023 AD01 Registered office address changed from Pheonix House, Pheonix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
17 Mar 2022 AA Accounts for a small company made up to 23 June 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
22 Jun 2021 AA01 Current accounting period extended from 23 December 2020 to 23 June 2021
23 Feb 2021 TM01 Termination of appointment of David John Shearer as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of William Dale Hill as a director on 15 February 2021
22 Feb 2021 AP01 Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
03 Nov 2020 CH01 Director's details changed for Mrs Rosemary Hill on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr William Dale Hill on 3 November 2020
30 Sep 2020 AA Accounts for a small company made up to 23 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 23 December 2018
05 Sep 2019 PSC02 Notification of Hfd Managementsx Ltd as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 5 September 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates