Companies House does not verify the accuracy of the information filed

HFD AVONDALE HOUSE LIMITED

Company number SC412799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC05	Change of details for Hfd (Investments) Ltd as a person with significant control on 25 July 2024	View PDF Change of details for Hfd (Investments) Ltd as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 1	View PDF Statement of capital on 12 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 12/12/24	View PDF Solvency Statement dated 12/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a small company made up to 23 June 2021	View PDF Accounts for a small company made up to 23 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA01	Current accounting period extended from 23 December 2020 to 23 June 2021	View PDF Current accounting period extended from 23 December 2020 to 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of William Dale Hill as a director on 15 February 2021	View PDF Termination of appointment of William Dale Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021	View PDF Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	CH01	Director's details changed for Mr William Dale Hill on 4 November 2020	View PDF Director's details changed for Mr William Dale Hill on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mrs Rosemary Hill on 3 November 2020	View PDF Director's details changed for Mrs Rosemary Hill on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 23 December 2019	View PDF Accounts for a small company made up to 23 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 23 December 2018	View PDF Accounts for a small company made up to 23 December 2018 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HFD AVONDALE HOUSE LIMITED

Filter by category