HEALTHY BUILDINGS INTERNATIONAL LIMITED

Company number 02203384

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	(18 pages)
06 Sep 2023	AD01	Registered office address changed from Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023	(1 page)
06 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Ryan David Robinson as a director on 5 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Claire Vitel as a director on 5 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Matthew David Todd as a director on 5 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Simon James Newall as a director on 5 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Robert John Lynch as a director on 5 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Michael James Jamfrey as a director on 5 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Todd James Denison as a director on 5 July 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
13 Apr 2023	PSC05	Change of details for Hbi Compliance Ltd as a person with significant control on 5 October 2022	(2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Michael James Jamfrey on 1 April 2023	(2 pages)
05 Oct 2022	AD01	Registered office address changed from Parkside Basingstoke Road Spencers Wood Reading RG7 1AE to Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 5 October 2022	(1 page)
16 Sep 2022	MR04	Satisfaction of charge 022033840002 in full	(1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
11 May 2022	AP01	Appointment of Mr Matthew David Todd as a director on 1 May 2022	(2 pages)
10 May 2022	CH01	Director's details changed for Mr Michael James Jamfrey on 1 May 2022	(2 pages)
10 May 2022	CH01	Director's details changed for Mr Simon James Newall on 1 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Simon James Newall as a director on 1 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of John Ashley Middleton as a director on 1 May 2022	(1 page)