HF SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2027 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 27/04/1827 April 2018 | SAIL ADDRESS CHANGED FROM: WENTWORTH 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND |
| 27/04/1827 April 2018 | SAIL ADDRESS CHANGED FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND |
| 27/04/1827 April 2018 | SAIL ADDRESS CHANGED FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM FLAT 12 214 CHISWICK HIGH ROAD LONDON W4 1PD ENGLAND |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / FIONNUALA BRID O'CURRY / 28/03/2018 |
| 17/08/1717 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONNUALA BRID O'CURRY |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA BRID O'CURRY / 02/07/2015 |
| 11/06/1511 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA BRID O'CURRY / 02/05/2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA BRID O'CURRY / 10/05/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA BRID O'CURRY / 01/05/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/07/1023 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY DECLAN O'CURRY |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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