HFD LIMITED
Company number 02674152 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 026741520006 in full · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Richard Crispin Jones as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Adam David Phillips as a director on 2026-03-31 · 1 page | View document |
| 7 Feb 2026 | Resolutions · 1 page | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 30 Jan 2026 | Registration of charge 026741520007, created on 2026-01-27 · 53 pages | View document |
| 28 Oct 2025 | Termination of appointment of Christopher Richard Payne as a director on 2025-10-13 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 11 Aug 2025 | Registration of charge 026741520006, created on 2025-08-08 · 60 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 45 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Change of details for Headlam Group Plc as a person with significant control on 2024-03-01 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Adrian John Harris as a director on 2024-01-25 · 1 page | View document |
| 20 Dec 2023 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 29 Jun 2023 | Appointment of Mr Adam David Phillips as a director on 2023-06-28 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 14 Sep 2022 | Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-06 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-06 · 1 page | View document |
| 7 Apr 2022 | Appointment of Prism Cosec Limited as a secretary on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-04 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04 · 1 page | View document |
| 7 Apr 2022 | Appointment of Mr Adrian John Harris as a director on 2022-04-04 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06 · 1 page | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE | View document |
| 22 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 3 Oct 2017 | SECRETARY APPOINTED MRS SARAH LOUISE WARD | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR ANTHONY RAYMOND JUDGE | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER | View document |
| 21 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2014 | SECTION 519 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON | View document |
| 27 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 12 Aug 2011 | ADOPT ARTICLES 24/07/2011 | View document |
| 24 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 25/05/2011 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 26 pages | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM SIMPSON / 08/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS ANTHONY JOHN BREWER LOGGED FORM | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS STEPHEN GRAHAM WILSON LOGGED FORM | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS GARY BOSLEY PHILLIPS LOGGED FORM | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS GRAHAM WALDRON LOGGED FORM | View document |
| 10 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BREWER / 23/05/2005 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 01/11/2007 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 08/06/2008 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 01/01/2007 | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | COMPANY NAME CHANGED HEADLAM (FLOORCOVERING DISTRIBUT ORS) LIMITED CERTIFICATE ISSUED ON 22/11/04 | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM B46 1LW | View document |
| 11 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX NO 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 2 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1993 | S386 DISP APP AUDS 01/12/93 | View document |
| 16 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | ADOPT MEM AND ARTS 17/01/92 | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1992 | COMPANY NAME CHANGED FORAY 352 LIMITED CERTIFICATE ISSUED ON 23/01/92 | View document |
| 24 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |