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HEALTHSKILLS LIMITED

Company number 06656680

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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)
30 Jan 2012 AA01 Current accounting period extended from 31 July 2011 to 31 January 2012
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 CERTNM Company name changed healthskills consulting LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24
31 Aug 2010 CONNOT Change of name notice
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Mark Stephen Greenfield on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Mrs Anne Rosalind Dyson on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Mr Charles William Marshall on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Ann Hepworth on 1 October 2009
30 Apr 2010 AP01 Appointment of Ann Hepworth as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 March 2010
  • GBP 50,000.00
30 Apr 2010 SH08 Change of share class name or designation
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 25/07/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from stafford house blackbrook park avenue taunton TA1 2PX
15 Jul 2009 88(2) Ad 01/05/09\gbp si 8000@1=8000\gbp ic 40000/48000\
26 Jun 2009 123 Nc inc already adjusted 01/08/08
17 Jun 2009 88(2) Ad 07/08/08\gbp si 39900@1=39900\gbp ic 100/40000\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2009 MISC Minutes of meeting
14 Oct 2008 395 Duplicate mortgage certificatecharge no:1