HFAF LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mrs Maxine Sherman on 2024-07-31 |
| 14/08/2414 August 2024 | Termination of appointment of Christine Lesley Chapman as a director on 2024-01-10 |
| 14/08/2414 August 2024 | Termination of appointment of Maxine Jaqueline Besser as a director on 2024-01-10 |
| 14/08/2414 August 2024 | Termination of appointment of Yvonne Mary Dell as a director on 2024-01-10 |
| 14/08/2414 August 2024 | Termination of appointment of Angela Seed as a director on 2024-01-10 |
| 14/08/2414 August 2024 | Termination of appointment of Hazel May Damiral as a director on 2024-01-10 |
| 14/08/2414 August 2024 | Termination of appointment of Hedy-Joy Joy Babani as a director on 2024-01-10 |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 04/09/234 September 2023 | Registered office address changed from 167-168 Great Portland Street London W1W 5PF to 167-169 Great Portland Street London W1W 5PF on 2023-09-04 |
| 24/08/2324 August 2023 | Registered office address changed from 402 Finchley Road Childs Hill London NW2 2HR to 167-168 Great Portland Street London W1W 5PF on 2023-08-24 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Appointment of Orli Zucker as a secretary on 2022-09-30 |
| 11/01/2311 January 2023 | Appointment of Lindsey Knight as a director on 2022-09-30 |
| 11/01/2311 January 2023 | Appointment of Angela Seed as a director on 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROTHWELL |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MRS YVONNE MARY DELL |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS MAXINE SHERMAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA NORDEN |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | ADOPT ARTICLES 10/12/2015 |
| 03/02/163 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1512 November 2015 | 18/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | 18/10/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS HEDY-JOY BABANI |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS IRENE ROBERTA STEWART |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS MAXINE JAQUELINE BESSER |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNICE ABRAM |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEVENE |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARKE |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | 18/10/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MISS PATRICIA ROTHWELL |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MISS BRENDA ANNE COOK |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS HAZEL MAY DAMIRAL |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HITCHEN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE WILLIAMS |
| 09/11/129 November 2012 | 18/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MRS CHRISTINE LESLEY CHAPMAN |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA PERKINS |
| 02/11/112 November 2011 | 18/10/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1010 November 2010 | 18/10/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | 18/10/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NORDEN / 22/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA SHIELA PERKINS / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KAHN / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE CLARKE / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN HITCHEN / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LEVENE / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE ABRAM / 22/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARY WILLIAMS / 22/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE GRANATT |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARGARET ALICE CLARKE |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED FLORENCE MARY WILLIAMS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED STELLA SHIELA PERKINS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED HEATHER ANNE HITCHEN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY IVOR'S LIMITED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/04; AMENDING RETURN |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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