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HEALTH LOTTERY FINANCIAL LIMITED

Company number 07127207

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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)
07 May 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
07 Mar 2014 TM01 Termination of appointment of Dominic Mansour as a director
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
20 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AP01 Appointment of Mr Dominic Paul Mansour as a director
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 TM01 Termination of appointment of Alan Riddy as a director
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Oct 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 19 September 2012
04 Oct 2012 CH01 Director's details changed for Mr Robert Sanderson on 19 September 2012
04 Oct 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 19 September 2012
04 Oct 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 19 September 2012
04 Oct 2012 CH01 Director's details changed for Mr Stanley Myerson on 19 September 2012
21 Sep 2012 TM01 Termination of appointment of Martin Hall as a director
30 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Keith Herring as a director
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Sep 2011 AP03 Appointment of Mr Robert Sanderson as a secretary
05 Aug 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
12 May 2011 MEM/ARTS Memorandum and Articles of Association