HFD SERVICES LIMITED
Company number SC234591 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Current accounting period extended from 2026-06-23 to 2026-09-30 · 1 page | View document |
| 19 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 38 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 29 Jul 2025 | Cessation of William Dale Hill as a person with significant control on 2019-07-26 · 1 page | View document |
| 29 Jul 2025 | Notification of Hfd Group Limited as a person with significant control on 2019-07-26 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 35 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 34 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Group of companies' accounts made up to 2022-06-30 · 33 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 8 Feb 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 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 25 Jun 2021 | Resolutions · 3 pages | View document |
| 25 Jun 2021 | Certificate of change of name | View document |
| 23 Jun 2021 | Annual accounts for the year ending 23 June 2021 | View accounts |
| 22 Jun 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 · 1 page | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 23 Dec 2019 | Annual accounts for the year ending 23 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DALE HILL | View document |
| 26 Jul 2019 | CESSATION OF HFD GROUP LTD AS A PSC | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 | View document |
| 4 Sep 2015 | PREVEXT FROM 30/11/2014 TO 23/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MISS DANIELLE JEAN HILL | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MISS LAUREN DALE HILL | View document |
| 22 Dec 2014 | PREVEXT FROM 30/09/2014 TO 30/11/2014 | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED THOMAS DUNCAN ANDERSON | View document |
| 29 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | View document |
| 29 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 13922500 | View document |
| 15 Aug 2012 | ADOPT ARTICLES 29/03/2012 | View document |
| 28 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 29 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual return made up to 26 July 2009 with full list of shareholders | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 29 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 7 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2002 | £ NC 1000/1000000 01/1 | View document |
| 7 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 24 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1136 LIMITED CERTIFICATE ISSUED ON 10/09/02 | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 10 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |