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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)
13 Sep 2019 PSC02 Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 5 September 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 23 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 23 December 2016
16 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Apr 2016 AA Accounts for a small company made up to 23 December 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,047,150
15 Dec 2015 TM02 Termination of appointment of Charles Anthony Shields as a secretary on 17 March 2014
29 Jul 2015 AA Accounts for a small company made up to 23 December 2014
29 Jul 2015 AA01 Change of accounting reference date
22 Dec 2014 AA01 Previous accounting period shortened from 16 December 2014 to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,047,150
04 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 16 December 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 MR04 Satisfaction of charge 3 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full
03 Mar 2014 MR01 Registration of charge 4127990005
27 Feb 2014 MR01 Registration of charge 4127990004
25 Feb 2014 MR04 Satisfaction of charge 1 in full
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3,047,150
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
19 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012