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THE WELLNESS HUB LIMITED

Company number 04196573

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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)
30 Apr 2014 CH03 Secretary's details changed for Andrea Susan Procter on 8 April 2014
30 Apr 2014 CH01 Director's details changed for Jeremy Charles Procter on 8 April 2014
13 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
26 Feb 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Nov 2012 AD01 Registered office address changed from C/O the Old Fire Station the Old Fire Station North Bridge Street Shefford Bedfordshire SG17 5DQ United Kingdom on 9 November 2012
08 Nov 2012 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England on 8 November 2012
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Jeremy Charles Procter on 9 April 2011
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Oct 2010 CERTNM Company name changed designed for living LIMITED\certificate issued on 03/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
03 Oct 2010 CONNOT Change of name notice
29 Sep 2010 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 29 September 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Jeremy Charles Procter on 9 April 2010
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Apr 2009 363a Return made up to 09/04/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Apr 2008 363a Return made up to 09/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / jeremy procter / 30/11/2007
20 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
11 Apr 2007 363a Return made up to 09/04/07; full list of members