HFD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-08 with updates |
| 17/04/2517 April 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 24/03/2524 March 2025 | Termination of appointment of Thomas Duncan Anderson as a director on 2025-03-24 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 12/07/2312 July 2023 | Notification of Hfd Group Holdings Limited as a person with significant control on 2023-07-04 |
| 11/07/2311 July 2023 | Cessation of The Alexander Trust as a person with significant control on 2023-07-04 |
| 11/07/2311 July 2023 | Cessation of William Dale Hill as a person with significant control on 2023-07-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Termination of appointment of David John Shearer as a director on 2022-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 22/06/2122 June 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3623220001 |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/18 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN DALE HILL / 10/09/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3623220002 |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT |
| 01/12/161 December 2016 | STATEMENT BY DIRECTORS |
| 01/12/161 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 6623452 |
| 01/12/161 December 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
| 01/12/161 December 2016 | REDUCE ISSUED CAPITAL 24/11/2016 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3623220002 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3623220001 |
| 24/08/1624 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 25623452 |
| 24/08/1624 August 2016 | STATEMENT BY DIRECTORS |
| 24/08/1624 August 2016 | REDUCE ISSUED CAPITAL 17/08/2016 |
| 24/08/1624 August 2016 | SOLVENCY STATEMENT DATED 17/08/16 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANTHONY SHIELDS |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/15 |
| 30/07/1530 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/14 |
| 23/12/1423 December 2014 | PREVEXT FROM 30/11/2014 TO 23/12/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS DANIELLE JEAN HILL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED LAUREN DALE HILL |
| 05/12/145 December 2014 | DIRECTOR APPOINTED THOMAS DUNCAN ANDERSON |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/12/13 |
| 13/01/1413 January 2014 | PREVEXT FROM 30/09/2013 TO 16/12/2013 |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 30126452 |
| 22/10/1222 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 20932912 |
| 18/10/1218 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 05/08/115 August 2011 | SECOND FILING WITH MUD 08/07/11 FOR FORM AR01 |
| 05/08/115 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 19620058 |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 28/03/2011 |
| 14/12/1014 December 2010 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 29/07/0929 July 2009 | SECTION 190(1) 24/07/2009 |
| 21/07/0921 July 2009 | GBP NC 100000/10000000 20/07/09 |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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