Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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23 Aug 2023 |
PSC02 |
Notification of Hfd Offices Holdings Limited as a person with significant control on 4 July 2023
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22 Aug 2023 |
PSC07 |
Cessation of Hfd Group Holdings Limited as a person with significant control on 4 July 2023
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11 Aug 2023 |
PSC02 |
Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Hfd Group Limited as a person with significant control on 4 July 2023
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 04/07/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 23 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Jun 2021 |
CERTNM |
Company name changed hfd property management services LTD\certificate issued on 30/06/21
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CONNOT ‐
Change of name notice
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29 Jun 2021 |
PSC02 |
Notification of Hfd Group Limited as a person with significant control on 23 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Hfd Managements Ltd as a person with significant control on 23 June 2021
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Danielle Jean Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemary Hill on 3 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 23 December 2019
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