- Company Overview for HEALTHMADE LIMITED (03001640)
- Filing history for HEALTHMADE LIMITED (03001640)
- People for HEALTHMADE LIMITED (03001640)
- Charges for HEALTHMADE LIMITED (03001640)
- More for HEALTHMADE LIMITED (03001640)
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 Dec 2024 | PSC05 | Change of details for The Crossroad Group Ltd. as a person with significant control on 19 December 2024 | |
20 Dec 2024 | AD01 | Registered office address changed from 210 Eccles Old Road Salford M6 8AL England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 December 2024 | |
17 Oct 2024 | AAMD | Amended total exemption full accounts made up to 26 July 2023 | |
04 Oct 2024 | AA | Total exemption full accounts made up to 26 July 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
18 Jul 2024 | TM01 | Termination of appointment of Sharon Rochelle Singer as a director on 22 September 2023 | |
18 Jan 2024 | MA | Memorandum and Articles of Association | |
18 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2024 | AA01 | Current accounting period shortened from 26 July 2024 to 31 March 2024 | |
02 Jan 2024 | MR04 | Satisfaction of charge 030016400005 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 030016400006 in full | |
02 Jan 2024 | MR01 | Registration of charge 030016400007, created on 28 December 2023 | |
15 Sep 2023 | MR01 | Registration of charge 030016400006, created on 4 September 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
26 Jul 2023 | AA | Total exemption full accounts made up to 26 July 2022 | |
01 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Nov 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
19 Jul 2022 | AA | Unaudited abridged accounts made up to 26 July 2021 | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2022 | MA | Memorandum and Articles of Association | |
07 Apr 2022 | MR01 | Registration of charge 030016400005, created on 31 March 2022 | |
04 Apr 2022 | MR04 | Satisfaction of charge 030016400004 in full | |
05 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
27 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 |