HEALTHY PETS (HIGHCLIFFE) LIMITED filing history - Find and update company information - GOV.UK

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HEALTHY PETS (HIGHCLIFFE) LIMITED

Company number 11994631

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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)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	AD01	Registered office address changed from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP England to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 12 September 2023	View PDF Registered office address changed from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP England to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 12 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	PSC01	Notification of Tracey Hardie as a person with significant control on 8 August 2019	View PDF Notification of Tracey Hardie as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC07	Cessation of Craig Trevor Newman as a person with significant control on 8 August 2019	View PDF Cessation of Craig Trevor Newman as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Craig Trevor Newman as a director on 25 September 2019	View PDF Termination of appointment of Craig Trevor Newman as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Ms Tracey Jean Hardie as a director on 8 August 2019	View PDF Appointment of Ms Tracey Jean Hardie as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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