- Company Overview for HEALTHMATTERS GROUP LIMITED (05654323)
- Filing history for HEALTHMATTERS GROUP LIMITED (05654323)
- People for HEALTHMATTERS GROUP LIMITED (05654323)
- More for HEALTHMATTERS GROUP LIMITED (05654323)
| 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) |
|---|---|---|---|
| 18 Dec 2017 | CH01 | Director's details changed for Mr James Robert Lamper on 18 December 2017 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AD01 | Registered office address changed from Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG England on 27 June 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 06 Feb 2012 | AD01 | Registered office address changed from Hill View Coate Devizes Wiltshire SN10 3LA England on 6 February 2012 | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 14 Jan 2011 | TM02 | Termination of appointment of Theydon Secretaries Limited as a secretary | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jun 2010 | AD01 | Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB on 21 June 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for James Lamper on 1 October 2009 | |
| 28 Jan 2010 | CH04 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 14/12/08; full list of members |