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HFD AVONDALE HOUSE LIMITED

Company number SC412799

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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)
23 Dec 2024 AA Accounts for a small company made up to 30 June 2024
23 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
23 Dec 2024 PSC05 Change of details for Hfd (Investments) Ltd as a person with significant control on 25 July 2024
12 Dec 2024 SH19 Statement of capital on 12 December 2024
  • GBP 1
12 Dec 2024 SH20 Statement by Directors
12 Dec 2024 CAP-SS Solvency Statement dated 12/12/24
12 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2024 AA Accounts for a small company made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
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
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
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
25 Apr 2022 AA Accounts for a small company made up to 23 June 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 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 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
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
04 Nov 2020 CH01 Director's details changed for Mr William Dale Hill on 4 November 2020
03 Nov 2020 CH01 Director's details changed for Mrs Rosemary Hill on 3 November 2020
30 Sep 2020 AA Accounts for a small company made up to 23 December 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 23 December 2018