H.F.L. BUILDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 055952340001 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Mr Mark Roberts as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/02/2422 February 2024 | Appointment of Ms Ellie Saxton as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mr Lewis Saxton as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mr Jake Saxton as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mrs Jane Ellis-Saxton as a director on 2024-02-19 |
| 21/02/2421 February 2024 | Termination of appointment of Wayne George Baxter as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Paul Raymond Gandy as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of David Paul Saxton as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of John Nigel Hirst as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of Paul Raymond Gandy as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of Wayne George Baxter as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of Joan Hirst as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Notification of Saxton Group Holdings Limited as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of John Nigel Hirst as a director on 2024-02-16 |
| 30/01/2430 January 2024 | Registration of charge 055952340002, created on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Notification of Joan Hirst as a person with significant control on 2023-05-18 |
| 31/05/2331 May 2023 | Change of details for Mr John Nigel Hirst as a person with significant control on 2023-05-18 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Termination of appointment of Paul Raymond Gandy as a secretary on 2023-04-19 |
| 27/04/2327 April 2023 | Appointment of Mr Mark Simon Roberts as a secretary on 2023-04-19 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Resolutions |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR JOHN NIGEL HIRST |
| 09/02/189 February 2018 | AUDITOR'S RESIGNATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055952340001 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SAXTON / 15/01/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 21/05/2013 |
| 12/06/1312 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HOGG |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SAXTON / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HOGG / 01/10/2009 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | ADOPT ARTICLES 07/05/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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