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THE HEALTHY RETREAT COMPANY LTD

Company number 09077112

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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)
20 Sep 2023 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from 39 Henleaze Avenue Bristol BS9 4EU to Hanam Manor Station Road Cheddar BS27 3AG on 1 June 2023
11 May 2023 AP01 Appointment of Mr Andrew Charles Gillett as a director on 1 May 2023
15 Dec 2022 AA Micro company accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
30 Sep 2015 CERTNM Company name changed the luxury retreat company LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
30 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 TM01 Termination of appointment of Gareth Woodcock as a director on 1 June 2015
07 Jul 2015 CERTNM Company name changed middle east retreats LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
06 Jul 2015 AD01 Registered office address changed from 9 Llanover Way Ysbytty Fields Abergavenny Gwent NP7 9JF Wales to 39 Henleaze Avenue Bristol BS9 4EU on 6 July 2015
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted