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HEALTHY RETAIL LIMITED

Company number 06878814

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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)
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 22 December 2023	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Nigel Alan Jones as a director on 22 December 2023	View PDF Termination of appointment of Nigel Alan Jones as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	MR01	Registration of charge 068788140012, created on 22 December 2023	View PDF Registration of charge 068788140012, created on 22 December 2023 - link opens in a new window - 52 pages (52 pages)
03 Jan 2024	PSC07	Cessation of Spencer Daniel Craig as a person with significant control on 22 December 2023	View PDF Cessation of Spencer Daniel Craig as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Healthy Retail Group Limited as a person with significant control on 22 December 2023	View PDF Notification of Healthy Retail Group Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Whitbread Plc as a person with significant control on 22 December 2023	View PDF Cessation of Whitbread Plc as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Jan 2024	MR04	Satisfaction of charge 068788140008 in full	View PDF Satisfaction of charge 068788140008 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140011 in full	View PDF Satisfaction of charge 068788140011 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140010 in full	View PDF Satisfaction of charge 068788140010 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140009 in full	View PDF Satisfaction of charge 068788140009 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Simon Edward Jones as a director on 10 November 2023	View PDF Termination of appointment of Simon Edward Jones as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mrs Andrea Lynne Errington as a director on 21 July 2023	View PDF Appointment of Mrs Andrea Lynne Errington as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Dec 2022	MR01	Registration of charge 068788140011, created on 19 December 2022	View PDF Registration of charge 068788140011, created on 19 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Nov 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
28 Sep 2022	TM01	Termination of appointment of Said Takhamt as a director on 2 September 2022	View PDF Termination of appointment of Said Takhamt as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
30 Nov 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2021 - link opens in a new window - 13 pages (13 pages)

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HEALTHY RETAIL LIMITED

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