HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 04907859

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(43 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Mar 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 11 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 11 March 2024	(1 page)
21 Mar 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 11 March 2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	(2 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(42 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
10 May 2022	MR04	Satisfaction of charge 049078590003 in full	(1 page)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(46 pages)