HEALTHFULL HOLDINGS GROUP LIMITED

09065760
TYN-L-LLIDIART CORWEN DEBIGHSHIRE UNITED KINGDOM LL21 9RR

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 24 Buy now
03 Jun 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 24 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 21 Buy now
02 Jun 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
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2021 accounts Annual Accounts 39 Buy now
13 Aug 2021 incorporation Memorandum Articles 13 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas William Falcon) 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 (Bridges Fund Management Limited) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Mark Linden Gould) 1 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 (Bridges Community Ventures Nominees Limited) 1 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2021 incorporation Memorandum Articles 53 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
28 Jan 2021 capital Return of Allotment of shares 7 Buy now
04 Jan 2021 accounts Annual Accounts 38 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Mark Linden Gould) 2 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 May 2020 officers Termination of appointment of director (Eve Marion Juhasz) 1 Buy now
16 Dec 2019 accounts Annual Accounts 36 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
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 officers Appointment of director (Simon Nicholas Faithfull) 2 Buy now
05 Feb 2019 capital Return of Allotment of shares 6 Buy now
21 Dec 2018 accounts Annual Accounts 35 Buy now
16 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2018 resolution Resolution 53 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Apr 2018 officers Termination of appointment of director (Peter Christopher Edward Farquhar) 1 Buy now
23 Feb 2018 officers Appointment of director (Eve Juhasz) 2 Buy now
27 Dec 2017 accounts Annual Accounts 34 Buy now
07 Sep 2017 resolution Resolution 56 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Apr 2017 officers Termination of appointment of director (Jaclyn Birch) 1 Buy now
16 Dec 2016 accounts Annual Accounts 31 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 annual-return Annual Return 13 Buy now
24 May 2016 capital Return of Allotment of shares 9 Buy now
19 Apr 2016 officers Change of particulars for director (Jaclyn Kelly) 2 Buy now
02 Jan 2016 accounts Annual Accounts 29 Buy now
30 Sep 2015 resolution Resolution 54 Buy now
30 Sep 2015 capital Return of Allotment of shares 11 Buy now
10 Sep 2015 capital Notice of cancellation of shares 11 Buy now
10 Sep 2015 capital Return of purchase of own shares 3 Buy now
09 Jun 2015 annual-return Annual Return 13 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2015 capital Return of Allotment of shares 11 Buy now
23 Oct 2014 resolution Resolution 54 Buy now
22 Sep 2014 officers Appointment of corporate director (Bridges Ventures Llp) 3 Buy now
04 Sep 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 11 Buy now
02 Sep 2014 officers Appointment of director (Richard Price Shaw) 3 Buy now
02 Sep 2014 officers Appointment of corporate director (Bridges Community Ventures Nominees Limited) 3 Buy now
02 Sep 2014 officers Appointment of director (Jaclyn Kelly) 3 Buy now
02 Sep 2014 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
02 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Sep 2014 officers Appointment of director (Mr Peter Christopher Edward Farquhar) 3 Buy now
02 Sep 2014 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
02 Sep 2014 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Mark Linden Gould) 3 Buy now
02 Sep 2014 officers Termination of appointment of director (Roger Hart) 2 Buy now
30 Jul 2014 mortgage Registration of a charge 27 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2014 incorporation Incorporation Company 25 Buy now