HEALIX INTERNATIONAL LIMITED filing history - Find and update company information

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HEALIX INTERNATIONAL LIMITED

Company number 03912483

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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)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Mar 2018	MR01	Registration of charge 039124830002, created on 8 March 2018	View PDF Registration of charge 039124830002, created on 8 March 2018 - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	PSC07	Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017	View PDF Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC02	Notification of Healix Management Limited as a person with significant control on 14 February 2017	View PDF Notification of Healix Management Limited as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 100	View PDF Statement of capital on 16 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 December 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	View PDF Solvency Statement dated 01/12/17 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Myles Finnegan Morgan as a director on 1 November 2017	View PDF Termination of appointment of Myles Finnegan Morgan as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,000,100	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 13,000,100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	TM01	Termination of appointment of Marise Catherine Caunter as a director on 31 March 2017	View PDF Termination of appointment of Marise Catherine Caunter as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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