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HFD FACILITIES MAINTENANCE LTD

Company number SC377315

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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)
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
22 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
30 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
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
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
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 23 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
22 Jun 2021 AA01 Current accounting period extended from 23 December 2020 to 23 June 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
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
30 Sep 2020 AA Accounts for a small company made up to 23 December 2019
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
25 Sep 2019 AA Accounts for a small company made up to 23 December 2018
05 Sep 2019 PSC02 Notification of Hfd Managements Ltd as a person with significant control on 5 September 2019