HIGH FIVE HEALTH PROMOTION LIMITED

04349836
WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD UNITED KINGDOM S1 3FZ

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Jan 2022 accounts Annual Accounts 10 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 73 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 May 2021 capital Statement of capital (Section 108) 5 Buy now
06 May 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
06 May 2021 resolution Resolution 1 Buy now
18 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 officers Termination of appointment of director (Neil Francis Gillespie) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Eric Boer) 1 Buy now
08 Apr 2020 accounts Annual Accounts 12 Buy now
24 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2020 officers Change of particulars for director (Dr Eric Boer) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Neil Francis Gillespie) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr David Andrew Capper) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Jason Sidney Hogan) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Patrick Devine) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Paulus Gerardus Albertus Kienstra) 1 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2019 officers Appointment of director (Dr Eric Boer) 2 Buy now
07 May 2019 accounts Annual Accounts 10 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Paulus Gerardus Albertus Kienstra) 2 Buy now
23 Jan 2019 resolution Resolution 15 Buy now
22 Jan 2019 capital Return of Allotment of shares 4 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 10 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 resolution Resolution 3 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 officers Termination of appointment of director (David Tony Brame) 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Change of particulars for director (Neil Francis Gillespie) 2 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2014 officers Appointment of director (Mr David Tony Brame) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Paulus Gerardus Albertus Kienstra) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (William Davies) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Terence Young) 1 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2014 capital Return of Allotment of shares 3 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Change of particulars for director (Neil Francis Gillespie) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Christine Davies) 1 Buy now
25 Nov 2013 accounts Annual Accounts 5 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Christine Davies) 1 Buy now
25 Mar 2013 annual-return Annual Return 8 Buy now
02 Jan 2013 accounts Annual Accounts 17 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Change of particulars for director (Christine Edna Davies) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Neil Francis Gillespie) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Christine Edna Davies) 1 Buy now
25 Jan 2012 officers Change of particulars for director (Mr William Brian Davies) 2 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 incorporation Memorandum Articles 14 Buy now
20 Apr 2011 capital Return of Allotment of shares 4 Buy now
20 Apr 2011 resolution Resolution 1 Buy now
12 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2011 annual-return Annual Return 8 Buy now
29 Oct 2010 officers Appointment of director (Mr Terence Mcmeel Young) 3 Buy now
29 Oct 2010 officers Appointment of director (Neil Francis Gillespie) 3 Buy now
11 Oct 2010 resolution Resolution 19 Buy now
05 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
17 May 2010 accounts Annual Accounts 6 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Mr William Brian Davies) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Christine Edna Davies) 2 Buy now
14 May 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
22 Jan 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
10 Jan 2007 officers New director appointed 1 Buy now
08 Dec 2006 capital Ad 12/10/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Dec 2006 resolution Resolution 1 Buy now
22 Aug 2006 accounts Annual Accounts 1 Buy now
09 Jan 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE 1 Buy now
30 Aug 2005 accounts Annual Accounts 1 Buy now
13 Jan 2005 annual-return Return made up to 09/01/05; full list of members 6 Buy now
24 Sep 2004 accounts Annual Accounts 1 Buy now
02 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2004 annual-return Return made up to 09/01/04; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 1 Buy now