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THE HEALTHY BISCUIT COMPANY LTD

Company number 05183392

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Sep 2023 TM01 Termination of appointment of Kieron Curran as a director on 30 August 2023
03 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
14 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Nov 2021 AP01 Appointment of Mr Kieron Curran as a director on 1 November 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
22 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
14 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AD01 Registered office address changed from Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB to Imperial House Butts Close Thornton Cleveleys Lancashire FY5 4HT on 8 September 2014
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
20 Mar 2014 MR01 Registration of charge 051833920001