HEALTHFULL HOLDINGS LIMITED

09055631
TYN-Y-LLIDIART CORWEN DENBIGHSHIRE UNITED KINGDOM LL21 9RR

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 24 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Appointment of director (Simon Peter Venables) 2 Buy now
20 Nov 2023 accounts Annual Accounts 26 Buy now
24 Aug 2023 officers Appointment of director (Peter Anthony Tichbon) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Simon Nicholas Faithfull) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Thomas William Falcon) 1 Buy now
10 Jun 2023 accounts Annual Accounts 25 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Termination of appointment of director (Nigel Patrick Hebron) 1 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2022 mortgage Registration of a charge 122 Buy now
09 Jun 2022 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 23 Buy now
13 Aug 2021 incorporation Memorandum Articles 12 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas William Falcon) 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Peter Dylan Unsworth) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Richard Price Shaw) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Mark Linden Gould) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Bridges Fund Management Limited) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 24 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Mark Linden Gould) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2020 officers Termination of appointment of director (Eve Marion Juhasz) 1 Buy now
16 Dec 2019 accounts Annual Accounts 23 Buy now
11 Dec 2019 officers Appointment of corporate director (Bridges Fund Management Limited) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Bridges Ventures Llp) 1 Buy now
06 Jun 2019 officers Appointment of director (Simon Nicholas Faithfull) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 officers Appointment of director (Eve Juhasz) 2 Buy now
27 Dec 2017 accounts Annual Accounts 19 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Termination of appointment of director (Jaclyn Birch) 1 Buy now
16 Dec 2016 accounts Annual Accounts 19 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 officers Change of particulars for director (Jaclyn Kelly) 2 Buy now
31 Dec 2015 accounts Annual Accounts 19 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
04 Sep 2014 resolution Resolution 56 Buy now
02 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Sep 2014 officers Appointment of director (Richard Price Shaw) 3 Buy now
02 Sep 2014 officers Appointment of director (Jaclyn Kelly) 3 Buy now
13 Aug 2014 officers Appointment of corporate director (Bridges Ventures Llp) 3 Buy now
30 Jul 2014 mortgage Registration of a charge 27 Buy now
23 Jul 2014 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Roger Hart) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Mark Linden Gould) 3 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2014 incorporation Incorporation Company 25 Buy now