HEAL'S HOLDINGS LIMITED

Company number 06276127

Date	Type	Description	View / Download
21 Mar 2016	TM02	Termination of appointment of Clare Nunney as a secretary on 18 March 2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 12 September 2015	(13 pages)
23 Oct 2015	AP01	Appointment of Ms Carmel Julia Marie Nora Allen as a director on 12 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Christopher John Pinnington as a director on 12 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015	(2 pages)
06 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 400,000	(6 pages)
10 Jun 2015	AA	Full accounts made up to 13 September 2014	(13 pages)
22 Aug 2014	TM01	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014	(1 page)
16 Jul 2014	AP03	Appointment of Miss Clare Nunney as a secretary on 7 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 400,000	(7 pages)
03 Jul 2014	TM01	Termination of appointment of Mark Jackson as a director	(1 page)
03 Jul 2014	TM02	Termination of appointment of Mark Jackson as a secretary	(1 page)
11 Mar 2014	AA	Group of companies' accounts made up to 14 September 2013	(29 pages)
04 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
17 Dec 2012	TM01	Termination of appointment of Andrea Warden as a director	(1 page)
22 Nov 2012	AA	Full accounts made up to 15 September 2012	(11 pages)
15 Nov 2012	AP01	Appointment of Mr William Arthur Hobhouse as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Full accounts made up to 17 September 2011	(11 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
05 Apr 2011	CH01	Director's details changed for Mr Guy Howard Weston on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Andrea Warden on 5 April 2011	(2 pages)

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