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HEALTH & SAFETY CLICK LIMITED

Company number 04228021

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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)
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 PSC05 Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Feb 2023 TM01 Termination of appointment of Christopher Haggart as a director on 1 February 2023
13 Feb 2023 AP01 Appointment of Steven John Anson as a director on 1 February 2023
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
05 Sep 2022 PSC05 Change of details for Grp Retail Holdco Limited as a person with significant control on 24 August 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
20 Jan 2022 SH02 Sub-division of shares on 31 December 2021
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 31/12/2021
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2022 SH08 Change of share class name or designation
20 Jan 2022 SH10 Particulars of variation of rights attached to shares
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates