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HEALDLAW LIMITED

Company number 07445422

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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)
04 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 May 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mrs Shabnum Hussain as a director on 1 November 2023	View PDF Appointment of Mrs Shabnum Hussain as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mrs Keshini Sathya Rajendra as a director on 1 November 2023	View PDF Appointment of Mrs Keshini Sathya Rajendra as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Thomas Matthew Ansell as a director on 1 November 2023	View PDF Appointment of Mr Thomas Matthew Ansell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	RP04AP01	Second filing for the appointment of Ms Caroline Anne Wilton as a director	View PDF Second filing for the appointment of Ms Caroline Anne Wilton as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	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)
08 Aug 2023	CH01	Director's details changed for Mr David Charles Dees on 8 August 2023	View PDF Director's details changed for Mr David Charles Dees on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Mr David Charles Dees as a person with significant control on 8 August 2023	View PDF Change of details for Mr David Charles Dees as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Kevin Peter Windo as a person with significant control on 8 August 2023	View PDF Notification of Kevin Peter Windo as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Caroline Anne Wilton as a person with significant control on 8 August 2023	View PDF Notification of Caroline Anne Wilton as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Kevin Peter Windo as a director on 8 August 2023	View PDF Appointment of Mr Kevin Peter Windo as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Ms Caroline Anne Wilton as a director on 8 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023	View PDF Appointment of Ms Caroline Anne Wilton as a director on 8 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HEALDLAW LIMITED

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