HFSCO LIMITED
Company number 10245545 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Director's details changed for Mr Simon Whiley on 2022-07-01 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Joseph Whiley on 2021-05-01 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr George Whiley on 2023-08-01 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 Jun 2023 | Termination of appointment of Nicholas Whiley as a director on 2022-12-22 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Lincoln Gibson as a director on 2022-12-22 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Oliver Muckle Whiley as a director on 2022-12-22 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 7 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 6 Jan 2023 | Notification of Simon Whiley as a person with significant control on 2022-12-27 · 2 pages | View document |
| 6 Jan 2023 | Cessation of Havwoods Global Holdings Limited as a person with significant control on 2022-12-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 21 Jun 2021 | Termination of appointment of Jonathan Whiley as a director on 2021-06-01 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2020 | COMPANY NAME CHANGED THE HARDWOOD FLOOR STORE LIMITED CERTIFICATE ISSUED ON 17/08/20 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102455450001 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | 26/06/17 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 22/06/2016 | View document |
| 5 Sep 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SAMUEL CALDER | View document |
| 22 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |