HABILIS BIOTECH INNOVATIONS LIMITED
Company number 05414904
- Company Overview for HABILIS BIOTECH INNOVATIONS LIMITED (05414904)
- Filing history for HABILIS BIOTECH INNOVATIONS LIMITED (05414904)
- People for HABILIS BIOTECH INNOVATIONS LIMITED (05414904)
- Charges for HABILIS BIOTECH INNOVATIONS LIMITED (05414904)
- More for HABILIS BIOTECH INNOVATIONS LIMITED (05414904)
| 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 May 2024 | AD01 | Registered office address changed from Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0th England to Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 16 May 2024 | |
| 16 May 2024 | AD01 | Registered office address changed from PO Box NE4 9YL Studio I Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL England to Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0th on 16 May 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 21 Mar 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 May 2023 | AD01 | Registered office address changed from Studio 1 Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL England to PO Box NE4 9YL Studio I Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL on 25 May 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 28 Apr 2023 | PSC05 | Change of details for Helena Laboratories (Uk) Ltd as a person with significant control on 1 April 2023 | |
| 28 Apr 2023 | PSC02 | Notification of Helena Laboratories (Uk) Ltd as a person with significant control on 1 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of Marc Lamplugh as a person with significant control on 1 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Adam Stephenson as a director on 1 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of David Thomson Dick as a director on 31 March 2023 | |
| 13 Apr 2023 | TM02 | Termination of appointment of David Thomson Dick as a secretary on 31 March 2023 | |
| 01 Feb 2023 | CERTNM |
Company name changed hb innovations LIMITED\certificate issued on 01/02/23
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| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 17 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 25 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 25 Nov 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
| 07 Jan 2019 | TM01 | Termination of appointment of Derek Foster as a director on 7 January 2019 | |
| 22 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 08 Oct 2018 | AD01 | Registered office address changed from C/O Floor 1 William Leech Bldng Med Sciences Faculty Framlington Pl.Newcastle Uni Newcastle upon Tyne NE2 4HH to Studio 1 Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL on 8 October 2018 |