Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HFM TRANSPORT LIMITED

Company number SC418501

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
12 Aug 2019 PSC07 Cessation of Neil James Bremner as a person with significant control on 22 July 2019
07 Aug 2019 AP01 Appointment of Ms Katie Isobel Bremner as a director on 22 July 2019
07 Aug 2019 AP01 Appointment of Ms Cassie Alex Bremner as a director on 22 July 2019
07 Aug 2019 AP01 Appointment of Ms Natalie Eve Bremner as a director on 22 July 2019
07 Aug 2019 AP01 Appointment of Ms Stephanie May Bremner as a director on 22 July 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company create 53 c ordinary shares of £1.00 each 22/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,053.00
07 Aug 2019 SH08 Change of share class name or designation
19 Jul 2019 MR04 Satisfaction of charge 1 in full
09 Jul 2019 MR04 Satisfaction of charge 2 in full
09 Jul 2019 MR04 Satisfaction of charge SC4185010003 in full
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
06 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000