- Company Overview for HFD BOTHWELL HOLDINGS LIMITED (SC391759)
- Filing history for HFD BOTHWELL HOLDINGS LIMITED (SC391759)
- People for HFD BOTHWELL HOLDINGS LIMITED (SC391759)
- More for HFD BOTHWELL HOLDINGS LIMITED (SC391759)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Feb 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 08 Feb 2023 | AD01 | Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 | |
| 07 Feb 2023 | AD01 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 21 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 04 Nov 2020 | CH01 | Director's details changed for Mr William Dale Hill on 4 November 2020 | |
| 03 Nov 2020 | CH01 | Director's details changed for Mrs Rosemary Hill on 3 November 2020 | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 05 Sep 2019 | PSC02 | Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019 | |
| 05 Sep 2019 | PSC07 | Cessation of William Dale Hill as a person with significant control on 5 September 2019 | |
| 03 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Apr 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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| 25 Jan 2016 | TM02 | Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 |