HEALTHFULL HOLDINGS LIMITED filing history - Find and update company information

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HEALTHFULL HOLDINGS LIMITED

Company number 09055631

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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)
11 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	View PDF Appointment of Simon Peter Venables as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 26 pages (26 pages)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	View PDF Appointment of Peter Anthony Tichbon as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023	View PDF Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	View PDF Termination of appointment of Thomas William Falcon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	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 - 25 pages (25 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	View PDF Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 090556310001 in full	View PDF Satisfaction of charge 090556310001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 090556310002, created on 13 July 2022	View PDF Registration of charge 090556310002, created on 13 July 2022 - link opens in a new window - 122 pages (122 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	View PDF Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas William Falcon as a director on 31 July 2021	View PDF Appointment of Mr Thomas William Falcon as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021	View PDF Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Richard Price Shaw as a director on 31 July 2021	View PDF Termination of appointment of Richard Price Shaw as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	View PDF Termination of appointment of Mark Linden Gould as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Bridges Fund Management Limited as a director on 31 July 2021	View PDF Termination of appointment of Bridges Fund Management Limited as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	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 - 24 pages (24 pages)
10 Jul 2020	CH01	Director's details changed for Mr Mark Linden Gould on 10 July 2020	View PDF Director's details changed for Mr Mark Linden Gould on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	TM01	Termination of appointment of Eve Marion Juhasz as a director on 20 February 2020	View PDF Termination of appointment of Eve Marion Juhasz as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)

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