HFC PRESTIGE PRODUCTS LIMITED

Company number 00923687

Date	Type	Description	View / Download
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2020	(5 pages)
24 Jun 2020	SH20	Statement by Directors	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 3,859,044	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 08/06/20	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2020	(2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 3,859,044	(4 pages)
03 Jun 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
25 Feb 2020	AD01	Registered office address changed from Bradfield Road Eureka Science Park Ashford Kent TN25 4AQ England to Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on 25 February 2020	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr Frederick Fowler on 19 August 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Frederick Fowler on 19 August 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Emma Morag Dorothy Walters as a director on 17 September 2019	(1 page)
20 Sep 2019	AP03	Appointment of Mr Fraser Malcolm Patrick as a secretary on 17 September 2019	(2 pages)
20 Sep 2019	TM02	Termination of appointment of Emma Walters as a secretary on 17 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Fraser Malcolm Patrick as a director on 17 September 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
09 Jul 2019	AP01	Appointment of Mr Frederick Fowler as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Vengadan Swaminathan as a director on 28 June 2019	(1 page)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2019	AP01	Appointment of Mr Vengadan Swaminathan as a director on 8 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Alison Crawford as a director on 8 February 2019	(1 page)
01 Aug 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
30 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2016 GBP 2,437,792	(7 pages)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)