Founded in 2008, Hfd Construction Group Ltd are based in Bellshill, it's status at Companies House is "Active". Hill, William Keir, Shields, Charles Anthony are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, William Keir | 21 May 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIELDS, Charles Anthony | 10 December 2008 | 17 February 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR04 - N/A | 12 February 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CH01 - Change of particulars for director | 26 September 2019 | |
CH01 - Change of particulars for director | 25 September 2019 | |
MR01 - N/A | 21 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 11 June 2018 | |
MR04 - N/A | 22 January 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 15 November 2016 | |
MR04 - N/A | 18 October 2016 | |
MR04 - N/A | 18 October 2016 | |
MR01 - N/A | 07 October 2016 | |
MR01 - N/A | 17 June 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AA01 - Change of accounting reference date | 04 September 2015 | |
MR01 - N/A | 21 July 2015 | |
AP01 - Appointment of director | 03 June 2015 | |
AP01 - Appointment of director | 03 June 2015 | |
AP01 - Appointment of director | 05 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
MR01 - N/A | 27 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
CERTNM - Change of name certificate | 22 May 2014 | |
RESOLUTIONS - N/A | 22 May 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AA01 - Change of accounting reference date | 18 December 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
225 - Change of Accounting Reference Date | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
CERTNM - Change of name certificate | 11 December 2008 | |
NEWINC - New incorporation documents | 03 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2019 | Outstanding |
N/A |
A registered charge | 05 October 2016 | Fully Satisfied |
N/A |
A registered charge | 10 June 2016 | Fully Satisfied |
N/A |
A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
A registered charge | 18 June 2014 | Fully Satisfied |
N/A |