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HFD DUART HOUSE LIMITED

Company number SC750593

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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)
28 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 48 pages (48 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	PSC02	Notification of Hfd Duart House Holdings Limited as a person with significant control on 4 July 2023	View PDF Notification of Hfd Duart House Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Hfd Group Holdings Limited as a person with significant control on 4 July 2023	View PDF Cessation of Hfd Group Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC02	Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023	View PDF Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Hfd Group Limited as a person with significant control on 4 July 2023	View PDF Cessation of Hfd Group Limited as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR01	Registration of charge SC7505930002, created on 12 July 2023	View PDF Registration of charge SC7505930002, created on 12 July 2023 - link opens in a new window - 28 pages (28 pages)
07 Jul 2023	MR01	Registration of charge SC7505930001, created on 4 July 2023	View PDF Registration of charge SC7505930001, created on 4 July 2023 - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 23 June 2023	View PDF Previous accounting period shortened from 30 November 2023 to 23 June 2023 - link opens in a new window - 1 page (1 page)
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)
08 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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