- Company Overview for TOTALLY HEALTH LIMITED (07852893)
- Filing history for TOTALLY HEALTH LIMITED (07852893)
- People for TOTALLY HEALTH LIMITED (07852893)
- Charges for TOTALLY HEALTH LIMITED (07852893)
- Registers for TOTALLY HEALTH LIMITED (07852893)
- More for TOTALLY HEALTH LIMITED (07852893)
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) |
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05 Apr 2018 | AP03 | Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018 | |
31 Mar 2018 | TM02 | Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018 | |
05 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
21 Nov 2017 | AP04 | Appointment of Bpe Secretaries Limited as a secretary on 20 November 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
06 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Sep 2017 | TM01 | Termination of appointment of Wendy Jayne Lawrence as a director on 11 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Dean Andrew Payne as a director on 11 September 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Declan Gilhooly as a director on 10 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Emma-Jane French as a director on 8 March 2017 | |
13 Jan 2017 | CH01 | Director's details changed for Ms Emma-Jane Roberts on 28 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
21 Nov 2016 | AD03 | Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR | |
21 Nov 2016 | AD02 | Register inspection address has been changed from C/O Bpe Solicitors Llp 1st Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR | |
21 Nov 2016 | AD02 | Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR | |
05 Oct 2016 | AP01 | Appointment of Mr Declan Gilhooly as a director on 1 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Jelena Solokova as a director on 1 October 2016 | |
06 Sep 2016 | RP04AP01 | Second filing for the appointment of Emma-Jane Roberts as a director | |
31 Aug 2016 | CH01 | Director's details changed for Mrs Wendy Jayne Lawrence on 31 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Ms Jelena Solokova on 31 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Ms Emma-Jane Jane Roberts on 31 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Ms Wendy Anne Norton on 31 August 2016 | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AD01 | Registered office address changed from Lighterman House 26-36 Wharfedale Road London N1 9RY England to Hamilton House Mabledon Place London WC1H 9BB on 27 June 2016 | |
06 Apr 2016 | AP01 | Appointment of Ms Jelena Solokova as a director on 31 March 2016 |