- Company Overview for HEALTHY STUFF CO RETAIL LTD (15445070)
- Filing history for HEALTHY STUFF CO RETAIL LTD (15445070)
- People for HEALTHY STUFF CO RETAIL LTD (15445070)
- More for HEALTHY STUFF CO RETAIL LTD (15445070)
| 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) |
|---|---|---|---|
| 27 Mar 2026 | CH01 | Director's details changed for Mr Andrew Stephen West on 5 January 2026 | |
| 27 Mar 2026 | PSC04 | Change of details for Mr Andrew Stephen West as a person with significant control on 9 January 2026 | |
| 27 Mar 2026 | AD01 | Registered office address changed from Unit 1a Bonington Complex Trent Lane Derby Derbyshire DE74 2PY England to Osprey House 5 Hunter Road Pegasus Business Park Castle Donington DE74 2TQ on 27 March 2026 | |
| 26 Sep 2025 | CS01 | Confirmation statement made on 26 September 2025 with updates | |
| 26 Sep 2025 | PSC04 | Change of details for Mr Andrew Stephen West as a person with significant control on 18 September 2025 | |
| 26 Sep 2025 | PSC07 | Cessation of Jason Andrew Ley Wootton as a person with significant control on 18 September 2025 | |
| 26 Sep 2025 | PSC07 | Cessation of Cristopher Mark Wootton as a person with significant control on 18 September 2025 | |
| 26 Sep 2025 | TM01 | Termination of appointment of Jason Andrew Ley Wootton as a director on 18 September 2025 | |
| 26 Sep 2025 | TM01 | Termination of appointment of Cristopher Mark Wootton as a director on 18 September 2025 | |
| 11 Jul 2025 | CS01 | Confirmation statement made on 4 July 2025 with updates | |
| 04 Jul 2025 | AA | Accounts for a dormant company made up to 31 January 2025 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2024 | PSC07 | Cessation of Healthy Stuff Holdings Limited as a person with significant control on 30 January 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Cristopher Mark Wootton as a person with significant control on 30 January 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Jason Andrew Ley Wootton as a person with significant control on 30 January 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Andrew Stephen West as a person with significant control on 30 January 2024 | |
| 19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 January 2024
|
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| 26 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-26
|