HFD PROPERTY GROUP LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Group of companies' accounts made up to 2024-06-30

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19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Group of companies' accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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08/02/238 February 2023 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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19/01/2219 January 2022 Satisfaction of charge SC3730590004 in full

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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22/06/2122 June 2021 Current accounting period extended from 2020-12-23 to 2021-06-23

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23/12/1923 December 2019 Annual accounts for year ending 23 Dec 2019

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02/03/152 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/12/1423 December 2014 PREVEXT FROM 30/11/2014 TO 23/12/2014

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22/12/1422 December 2014 PREVSHO FROM 16/12/2014 TO 30/11/2014

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05/12/145 December 2014 DIRECTOR APPOINTED THOMAS DUNCAN ANDERSON

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04/08/144 August 2014 CURREXT FROM 30/09/2014 TO 16/12/2014

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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22/05/1422 May 2014 COMPANY NAME CHANGED HFD PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 22/05/14

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22/05/1422 May 2014 CHANGE OF NAME 21/05/2014

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16/05/1416 May 2014 DIRECTOR APPOINTED MISS KARENE HILL

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16/05/1416 May 2014 DIRECTOR APPOINTED STEPHEN LEWIS

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16/05/1416 May 2014 CHANGE OF NAME 15/05/2014

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16/05/1416 May 2014 COMPANY NAME CHANGED HFD DATA CENTRES LTD
CERTIFICATE ISSUED ON 16/05/14

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19/02/1419 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/10/125 October 2012 FIRST GAZETTE

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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20/04/1120 April 2011 PREVSHO FROM 28/02/2011 TO 30/09/2010

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25/03/1125 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/03/102 March 2010 SECRETARY APPOINTED CHARLES ANTHONY SHIELDS

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02/03/102 March 2010 DIRECTOR APPOINTED ROSEMARY HILL

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02/03/102 March 2010 DIRECTOR APPOINTED WILLIAM DALE HILL

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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