HEALTH CLAIMS BUREAU LIMITED filing history - Find and update company information

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HEALTH CLAIMS BUREAU LIMITED

Company number 02820780

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2023	AP01	Appointment of Ms Loraine Karen Van Eeden as a director on 1 January 2022	View PDF Appointment of Ms Loraine Karen Van Eeden as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Kevin Riley as a director on 28 February 2021	View PDF Termination of appointment of Kevin Riley as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 December 2020 GBP 375,435	View PDF Cancellation of shares. Statement of capital on 1 December 2020 GBP 375,435 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Oct 2020	AD01	Registered office address changed from Weirbank Monkey Island Lane Bray on Thames Berkshire SL6 2ED to The Power House High Street Ardington Wantage OX12 8PS on 22 October 2020	View PDF Registered office address changed from Weirbank Monkey Island Lane Bray on Thames Berkshire SL6 2ED to The Power House High Street Ardington Wantage OX12 8PS on 22 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH01	Director's details changed for Alphonse Hemond on 29 August 2018	View PDF Director's details changed for Alphonse Hemond on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of James Anthony Harris as a person with significant control on 6 April 2016	View PDF Notification of James Anthony Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of Mark Handford as a director on 5 July 2017	View PDF Termination of appointment of Mark Handford as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 375,455	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 375,455 - link opens in a new window - 8 pages (8 pages)

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