HF GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Notification of Hugh Russell Fulton as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Notification of Jill Elizabeth Nicolson as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Change of details for Mr Hugh Macbrayne Fulton as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with 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 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 13/02/2313 February 2023 | All of the property or undertaking has been released from charge 1 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3168750002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOYCE FULTON |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALZIEL KER / 12/12/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHIBALD FERGUSON / 27/09/2016 |
| 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 / HUGH MCBRAYNE FULTON / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH NICOLSON / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RUSSELL FULTON / 27/09/2016 |
| 21/02/1621 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 20 February 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MISS JILL ELIZABETH FULTON |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR GREGORY HENRY MADINE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAE |
| 12/03/1212 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 107527 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR HUGH RUSSELL FULTON |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 20/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA FULTON / 20/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GOODALL RAE / 20/02/2010 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED GEORGE GOODALL RAE |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE FULTON / 15/03/2007 |
| 18/10/0718 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED ANDPAR (161) LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SA |
| 30/03/0730 March 2007 | £ NC 1000/100000 15/03 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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