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HEALES BUSINESS SERVICES LTD

Company number 03779908

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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)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC04	Change of details for Mr Eamonn John Swanton as a person with significant control on 13 March 2021	View PDF Change of details for Mr Eamonn John Swanton as a person with significant control on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2021	View PDF Second filing of Confirmation Statement dated 24 January 2021 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC05	Change of details for Heales Innovation Limited as a person with significant control on 22 January 2021	View PDF Change of details for Heales Innovation Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/10/2021	View PDF Confirmation statement made on 24 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/10/2021 - link opens in a new window - 6 pages (6 pages)
13 Mar 2021	PSC01	Notification of Eamonn John Swanton as a person with significant control on 25 May 2016	View PDF Notification of Eamonn John Swanton as a person with significant control on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD02	Register inspection address has been changed from C/O Heales Medical Ltd 27 Bridge Street Hitchin Hertfordshire SG5 2DF United Kingdom to 29 Bridge Street Hitchin SG5 2DF	View PDF Register inspection address has been changed from C/O Heales Medical Ltd 27 Bridge Street Hitchin Hertfordshire SG5 2DF United Kingdom to 29 Bridge Street Hitchin SG5 2DF - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC05	Change of details for Heales Limited as a person with significant control on 22 January 2021	View PDF Change of details for Heales Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020	AD01	Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH to 29 Bridge St Bridge Street Hitchin SG5 2DF on 1 January 2020	View PDF Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH to 29 Bridge St Bridge Street Hitchin SG5 2DF on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jul 2018	MR04	Satisfaction of charge 037799080003 in full	View PDF Satisfaction of charge 037799080003 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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HEALES BUSINESS SERVICES LTD

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