HFL BUILDING SOLUTIONS GROUP - History of Changes


DateDescription
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2024-03-30 delete person Lesley Haslam
2024-03-30 delete person Tiffany Heffernan
2024-03-30 insert person Ben Dixon
2024-03-30 insert person Christine Harrison
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20 delete source_ip 82.71.204.28
2023-06-20 insert source_ip 91.207.50.30
2023-06-20 update robots_txt_status www.hflbuildingsolutions.co.uk: 404 => 200
2023-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN HIRST
2023-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN NIGEL HIRST / 18/05/2023
2023-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-27 update statutory_documents ADOPT ARTICLES 18/05/2023
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GANDY
2023-04-27 update statutory_documents SECRETARY APPOINTED MR MARK SIMON ROBERTS
2023-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-21 update statutory_documents ADOPT ARTICLES 31/03/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-15 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-15 update statutory_documents ADOPT ARTICLES 18/10/2022
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update account_category SMALL => FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 delete email ms..@hflbuildingsolutions.co.uk
2020-01-15 insert email jk..@hflbuildingsolutions.co.uk
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-12 update statutory_documents DIRECTOR APPOINTED MR JOHN NIGEL HIRST
2018-02-09 update statutory_documents AUDITOR'S RESIGNATION
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-02 delete about_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete career_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete casestudy_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete contact_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete index_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete partner_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete service_pages_linkeddomain hadenfreemangroup.com
2017-08-02 delete terms_pages_linkeddomain hadenfreemangroup.com
2017-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055952340001
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-23 update statutory_documents 18/10/15 FULL LIST
2015-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SAXTON / 15/01/2015
2015-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015
2015-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015
2015-08-09 update account_category SMALL => FULL
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-24 update statutory_documents 18/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-27 insert contact_pages_linkeddomain facebook.com
2013-10-27 insert contact_pages_linkeddomain linkedin.com
2013-10-27 insert contact_pages_linkeddomain twitter.com
2013-10-27 insert index_pages_linkeddomain facebook.com
2013-10-27 insert index_pages_linkeddomain linkedin.com
2013-10-27 insert index_pages_linkeddomain twitter.com
2013-10-27 insert terms_pages_linkeddomain facebook.com
2013-10-27 insert terms_pages_linkeddomain linkedin.com
2013-10-27 insert terms_pages_linkeddomain twitter.com
2013-10-23 update statutory_documents 18/10/13 FULL LIST
2013-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-06-12 update statutory_documents ADOPT ARTICLES 21/05/2013
2013-04-22 delete phone 0161 304 5904
2013-04-22 insert phone 0844 980 2218
2012-10-23 update statutory_documents 18/10/12 FULL LIST
2012-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-20 update statutory_documents 18/10/11 FULL LIST
2011-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-30 update statutory_documents 18/10/10 FULL LIST
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HOGG
2010-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-02 update statutory_documents 18/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SAXTON / 01/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HOGG / 01/10/2009
2009-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-28 update statutory_documents ADOPT ARTICLES 07/05/2009
2008-11-26 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM: HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH
2006-03-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents SECRETARY RESIGNED
2005-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION