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H.B. HEALTH LIMITED

Company number 04377204

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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)
07 Mar 2016 AR01 Annual return made up to 19 February 2016
Statement of capital on 2016-03-07
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AD01 Registered office address changed from Grafton Waterlane Oakridge Stroud Gloucester GL6 7PL to La Pineda Upper Minety Malmesbury Wiltshire SN16 9PR on 3 June 2015
22 Apr 2015 AUD Auditor's resignation
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 CH01 Director's details changed for Heather Bird-Tchenguiz on 15 March 2012
24 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Feb 2012 TM02 Termination of appointment of Wayne Sharpe as a secretary
15 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
06 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
18 Nov 2011 AD01 Registered office address changed from Hb Health Mail Boxes Etc Office 339 56 Gloucester Road London SW7 4UB on 18 November 2011
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2011 CH01 Director's details changed for Heather Bird-Tchenguiz on 13 February 2011
08 Aug 2011 AR01 Annual return made up to 19 March 2011
04 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Jul 2010 AR01 Annual return made up to 19 March 2010