00HF LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Russell Vaughan Townsend as a director on 2025-05-28

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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30/10/2430 October 2024 Receiver's abstract of receipts and payments to 2024-08-06

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30/10/2430 October 2024 Notice of ceasing to act as receiver or manager

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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26/06/2426 June 2024 Termination of appointment of Benjamin Mark Braithwaite as a director on 2024-06-04

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19/04/2419 April 2024 Total exemption full accounts made up to 2022-12-31

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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19/12/2319 December 2023 Appointment of receiver or manager

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19/12/2319 December 2023 Appointment of receiver or manager

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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10/08/2310 August 2023 Confirmation statement made on 2023-07-21 with updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-30

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05/08/215 August 2021 Notification of 10M Group Limited as a person with significant control on 2017-07-19

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05/08/215 August 2021 Confirmation statement made on 2021-07-21 with updates

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03/08/213 August 2021 Withdrawal of a person with significant control statement on 2021-08-03

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16/03/2116 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108737900001

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16/03/2116 March 2021 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 SECRETARY APPOINTED MR FERGUS WILLIAM HYND

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108737900004

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26/03/1926 March 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108737900003

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108737900002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108737900001

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAITHWAITE / 26/09/2017

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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