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HEALTHY INDOOR ENVIRONMENTS LIMITED

Company number 07846006

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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 Sep 2018 CH01 Director's details changed for Ms Loredana Ouatu on 10 May 2018
03 Sep 2018 PSC04 Change of details for Ms Loredana Ouatu as a person with significant control on 10 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Nov 2016 AA Total exemption full accounts made up to 30 March 2016
27 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
30 Sep 2015 AA Total exemption full accounts made up to 30 March 2015
19 Dec 2014 AA Total exemption full accounts made up to 30 March 2014
15 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
17 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 1,000
10 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 30 March 2014
09 Sep 2013 CERTNM Company name changed envirovent domestic LTD\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
07 Sep 2013 AP01 Appointment of Mrs Loredana Ouatu as a director
06 Sep 2013 CERTNM Company name changed blue corporation LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 September 2013
10 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Loredana Ouatu as a director
17 Jul 2012 AP01 Appointment of Mrs Loredana Ouatu as a director
23 Mar 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
23 Mar 2012 TM01 Termination of appointment of Edwina Coales as a director
23 Mar 2012 AP01 Appointment of Mr Andrew Martin Hobbs as a director
23 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary