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HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED

Company number 04961857

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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)
02 Oct 2024 CH01 Director's details changed for Ms Elizabeth Mary Bennett on 2 October 2024
02 Oct 2024 PSC04 Change of details for Ms Elizabeth Mary Bennett as a person with significant control on 2 October 2024
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
01 Sep 2021 AP01 Appointment of Mr Russell Gordon Bowman as a director on 1 September 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
11 Sep 2018 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 40 st James Buildings St. James Street Taunton Somerset TA1 1JR on 11 September 2018
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102