- Company Overview for HFD GLASGOW LIMITED (SC464905)
- Filing history for HFD GLASGOW LIMITED (SC464905)
- People for HFD GLASGOW LIMITED (SC464905)
- Charges for HFD GLASGOW LIMITED (SC464905)
- Insolvency for HFD GLASGOW LIMITED (SC464905)
- More for HFD GLASGOW LIMITED (SC464905)
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) |
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03 Jul 2024 | AD01 | Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Jonston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024 | |
01 Jul 2024 | RESOLUTIONS |
Resolutions
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19 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
21 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
23 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
23 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
23 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
23 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
08 Feb 2023 | AD01 | Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 | |
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 | |
08 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 8 February 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
30 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 23 June 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 29 November 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 Rosemary Hill as a director on 15 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of William Dale Hill as a director on 15 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Karene Hill as a director on 15 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 |