H F CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | All of the property or undertaking has been released from charge 1 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1517770002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOYCE FULTON |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE JEAN FULTON / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA FULTON / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHIBALD FERGUSON / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCBRAYNE FULTON / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RUSSELL FULTON / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DUFFY / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH NICOLSON / 27/09/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL ELIZABETH FULTON / 09/01/2015 |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MISS JILL ELIZABETH FULTON |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR HUGH RUSSELL FULTON |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHIBALD FERGUSON / 19/10/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 28/09/2011 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DUFFY / 01/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | 06/08/09 STATEMENT OF CAPITAL GBP 10000 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE FULTON / 04/12/2006 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED AMBERLOAN LIMITED CERTIFICATE ISSUED ON 14/09/94 |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/94 |
| 08/09/948 September 1994 | £ NC 1000/10000 20/07/94 |
| 08/09/948 September 1994 | ALTER MEM AND ARTS 20/07/94 |
| 08/09/948 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/94 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/07/941 July 1994 | Incorporation |
| 01/07/941 July 1994 | Incorporation |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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