HFD UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Total exemption full 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 ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 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 |
| 09/12/209 December 2020 | 23/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 25/09/1925 September 2019 | 23/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD (INVESTMENTS) LTD |
| 05/09/195 September 2019 | CESSATION OF WILLIAM D HILL AS A PSC |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE HILL / 25/02/2019 |
| 25/09/1825 September 2018 | 23/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / HFD (INVESTMENTS) LTD / 10/08/2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 |
| 09/02/169 February 2016 | SECOND FILING WITH MUD 11/08/15 FOR FORM AR01 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHEARER |
| 23/12/1423 December 2014 | PREVSHO FROM 30/11/2015 TO 23/12/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 15/08/1415 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | CURREXT FROM 30/09/2014 TO 16/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | COMPANY NAME CHANGED HFD MANAGED OFFICES LIMITED CERTIFICATE ISSUED ON 14/08/12 |
| 14/08/1214 August 2012 | CHANGE OF NAME 10/08/2012 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED ROSEMARY HEPBURN HILL |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 18/10/1118 October 2011 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED WILLIAM DALE HILL |
| 07/09/117 September 2011 | CHANGE OF NAME 02/09/2011 |
| 07/09/117 September 2011 | COMPANY NAME CHANGED PACIFIC SHELF 1662 LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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