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HEALTH & WELLBEING ONLINE LTD.

Company number 06744645

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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)
26 Jun 2016 AP03 Appointment of Mr Richard Doyle as a secretary on 1 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000
21 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1,000
29 Sep 2014 AP01 Appointment of Mr Michael John Davies as a director on 3 September 2014
29 Sep 2014 TM01 Termination of appointment of Christopher Charles Burrows as a director on 3 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
17 Sep 2013 AD01 Registered office address changed from East Riding Business Centre Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 17 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AD01 Registered office address changed from Unit 14 Kilnbeck Business Park Annie Reed Road Beverley East Yorkshire HU17 0LF on 24 June 2010
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Chris Burrows on 1 October 2009
10 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
05 Oct 2009 AD01 Registered office address changed from Malmo Food Park Malmo Road Hull HU7 0YF on 5 October 2009
01 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from 5 goodwood close beverley east yorkshire HU17 9TF united kingdom
25 Nov 2008 88(2) Ad 10/11/08\gbp si 999@1=999\gbp ic 1/1000\
10 Nov 2008 NEWINC Incorporation