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SOUND ADVICE HEALTH & SAFETY LIMITED

Company number 06290543

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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)
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Alex Birkett as a director on 22 May 2023
05 May 2023 AD01 Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023
25 Apr 2023 AD01 Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023
25 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
25 Apr 2023 PSC02 Notification of Latus Group Bidco Limited as a person with significant control on 17 April 2023
25 Apr 2023 PSC07 Cessation of Employment Law Advisory Services Limited as a person with significant control on 17 April 2023
25 Apr 2023 AP01 Appointment of Willam Andrew Latus as a director on 17 April 2023
25 Apr 2023 AP01 Appointment of Mr Sam Peter Latus as a director on 17 April 2023
25 Apr 2023 AP01 Appointment of Mr Jack William Latus as a director on 17 April 2023
25 Apr 2023 TM01 Termination of appointment of Eloise Wann as a director on 17 April 2023
25 Apr 2023 TM01 Termination of appointment of Christopher Paul Morris as a director on 17 April 2023
19 Apr 2023 MR01 Registration of charge 062905430002, created on 17 April 2023
18 Apr 2023 MR01 Registration of charge 062905430001, created on 17 April 2023
26 Sep 2022 RP04AR01 Second filing of the annual return made up to 22 June 2014
12 Sep 2022 RP04AR01 Second filing of the annual return made up to 22 June 2015
02 Sep 2022 RP04AR01 Second filing of the annual return made up to 22 June 2016
30 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 June 2017
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Aug 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 May 2021 AD01 Registered office address changed from , Charles House Albert Street, Eccles, Manchester, M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021
12 Apr 2021 MA Memorandum and Articles of Association