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HEALTHINESS LIMITED

Company number 07664306

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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)
13 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
14 Nov 2023 AD01 Registered office address changed from Toxteth Town Hall High Park Street Liverpool L8 8DX England to 5 Castlewell Castlewell Whiston Prescot L35 2YS on 14 November 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Shelley Ann Douglas as a director on 25 October 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
28 May 2020 CH01 Director's details changed for Mr Andrew John Ireland on 28 May 2020
28 May 2020 AP01 Appointment of Mr Andrew John Ireland as a director on 28 May 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Nov 2019 TM01 Termination of appointment of Ronald Gould as a director on 11 November 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jan 2019 AP01 Appointment of Mrs Tracey Margaret Dinning as a director on 22 January 2019
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Oct 2017 CH01 Director's details changed for Mr Ronald Gould on 19 October 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Aug 2016 MA Memorandum and Articles of Association
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association