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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)
05 Sep 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 5 September 2019
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
11 Jun 2018 AA Accounts for a small company made up to 23 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 23 December 2016
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
21 Apr 2016 AA Accounts for a small company made up to 23 December 2015
08 Apr 2016 MR01 Registration of charge SC3773150001, created on 6 April 2016
09 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
05 Feb 2016 TM02 Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014
19 May 2015 AA Accounts for a small company made up to 23 December 2014
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000

Statement of capital on 2016-02-09
  • GBP 50,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016
27 Mar 2015 AP01 Appointment of Mr David John Shearer as a director on 27 March 2015
05 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 23 December 2014
23 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 23 December 2015
22 Dec 2014 AA01 Previous accounting period shortened from 16 December 2014 to 30 November 2014
04 Aug 2014 AA01 Change of accounting reference date
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
02 Sep 2013 AA Accounts for a small company made up to 31 July 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 50,000
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1
15 Aug 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
15 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 July 2013
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012