HEALTHY BUILDINGS INTERNATIONAL LIMITED

02203384
UNIT 1-4 HORIZON WADE ROAD KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8AH

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 resolution Resolution 2 Buy now
11 Sep 2023 incorporation Memorandum Articles 18 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Ryan David Robinson) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Claire Vitel) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Matthew David Todd) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Simon James Newall) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Robert John Lynch) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Michael James Jamfrey) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Todd James Denison) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 9 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Michael James Jamfrey) 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 accounts Annual Accounts 9 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Appointment of director (Mr Matthew David Todd) 2 Buy now
10 May 2022 officers Change of particulars for director (Mr Michael James Jamfrey) 2 Buy now
10 May 2022 officers Change of particulars for director (Mr Simon James Newall) 2 Buy now
10 May 2022 officers Appointment of director (Mr Simon James Newall) 2 Buy now
10 May 2022 officers Termination of appointment of director (John Ashley Middleton) 1 Buy now
26 Jun 2021 accounts Annual Accounts 9 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 mortgage Registration of a charge 24 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 7 Buy now
16 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
15 Jan 2019 officers Change of particulars for director (Ms Claire Vitel) 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 8 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 accounts Annual Accounts 6 Buy now
01 Sep 2016 officers Termination of appointment of director (David John Handley) 1 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
08 Jul 2015 capital Notice of cancellation of treasury shares 4 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
08 Jun 2015 officers Change of particulars for director (Mr John Ashley Middleton) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Miss Claire Vitel) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Robert John Lynch) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Michael James Jamfrey) 2 Buy now
19 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
08 May 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 officers Appointment of director (Mr Michael James Jamfrey) 2 Buy now
04 Oct 2013 officers Appointment of director (Mr Robert John Lynch) 2 Buy now
04 Oct 2013 officers Appointment of director (Miss Claire Vitel) 2 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Claire Vitel) 1 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 8 Buy now
09 Jun 2010 officers Change of particulars for director (John Ashley Middleton) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr David John Handley) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Adrian Byrne) 1 Buy now
18 Feb 2010 accounts Annual Accounts 7 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2009 annual-return Return made up to 28/05/09; full list of members 6 Buy now
30 Mar 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 officers Director's change of particulars / adrian byrne / 26/02/2009 1 Buy now
11 Jun 2008 annual-return Return made up to 28/05/08; full list of members 7 Buy now
02 May 2008 officers Director's change of particulars / adrian byrne / 01/05/2008 2 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
03 Aug 2007 accounts Annual Accounts 7 Buy now
05 Jul 2007 annual-return Return made up to 28/05/07; full list of members 7 Buy now
18 Aug 2006 annual-return Return made up to 28/05/06; full list of members 9 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
02 Jul 2005 annual-return Return made up to 28/05/05; full list of members 9 Buy now
23 Jun 2005 capital Ad 01/05/05--------- £ si 750@1=750 £ ic 10000/10750 2 Buy now
05 May 2005 officers New director appointed 2 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Mar 2005 resolution Resolution 1 Buy now
31 Mar 2005 capital £ nc 10000/12500 01/03/05 1 Buy now
29 Mar 2005 officers Secretary's particulars changed 1 Buy now
11 Mar 2005 accounts Annual Accounts 10 Buy now
20 Oct 2004 annual-return Return made up to 28/05/04; full list of members 9 Buy now
14 Jun 2004 accounts Annual Accounts 10 Buy now
26 Jun 2003 annual-return Return made up to 28/05/03; full list of members 9 Buy now
01 May 2003 accounts Annual Accounts 10 Buy now
08 Jul 2002 annual-return Return made up to 28/05/02; full list of members 8 Buy now
10 Apr 2002 accounts Annual Accounts 9 Buy now
04 Apr 2002 officers New secretary appointed 2 Buy now
04 Apr 2002 officers Secretary resigned 1 Buy now