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THE HEALTH LOTTERY LIMITED

Company number 07111216

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 95,004	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 95,004 - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC05	Change of details for Northern & Shell Health Limited as a person with significant control on 15 June 2020	View PDF Change of details for Northern & Shell Health Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Jun 2020	TM01	Termination of appointment of Robert Sanderson as a director on 29 June 2020	View PDF Termination of appointment of Robert Sanderson as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Richard John Martin as a director on 29 June 2020	View PDF Termination of appointment of Richard John Martin as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM02	Termination of appointment of Robert Sanderson as a secretary on 29 June 2020	View PDF Termination of appointment of Robert Sanderson as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	View PDF Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AP01	Appointment of Mr Digby Rancombe as a director on 8 July 2016	View PDF Appointment of Mr Digby Rancombe as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)

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THE HEALTH LOTTERY LIMITED

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