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HOLISTIC HEALTH GROUP LIMITED

Company number 11896681

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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)
26 Mar 2024 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC01 Notification of Humphrey Murphy as a person with significant control on 1 July 2023
11 Jul 2023 AP01 Appointment of Mr Humphrey Murphy as a director on 1 July 2023
11 Jul 2023 TM01 Termination of appointment of Richard Anthony Colwell as a director on 1 July 2023
11 Jul 2023 PSC07 Cessation of Richard Colwell as a person with significant control on 1 July 2023
14 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 CH01 Director's details changed for Mr Richard Anthony Colwell on 17 December 2021
22 Dec 2021 AD01 Registered office address changed from Unit 8 Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 22 December 2021
22 Dec 2021 PSC04 Change of details for Mr Richard Colwell as a person with significant control on 17 December 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 AD01 Registered office address changed from Unit 46, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to Unit 8 Thrales End Lane Harpenden AL5 3NS on 22 April 2020
22 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted