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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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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12 Jul 2023 |
PSC02 |
Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of William Dale Hill as a person with significant control on 4 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of The Alexander Trust as a person with significant control on 4 July 2023
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16 Jun 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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22 Aug 2022 |
AP01 |
Appointment of Mr Stuart James Teape as a director on 22 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of David John Shearer as a director on 31 March 2022
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18 Mar 2022 |
AA |
Group of companies' accounts made up to 23 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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03 May 2021 |
AP01 |
Appointment of Mrs Terri Lewis as a director on 3 May 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr William Keir Hill as a director on 15 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Daniel Quinn as a director on 15 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Stephen Lewis as a director on 15 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr David John Shearer as a director on 15 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Miss Karene 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 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 4 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemary Hill on 3 November 2020
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 23 December 2019
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