HEALAN INGREDIENTS LIMITED

Company number 08147391

Date	Type	Description	View / Download
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 19 Londesborough Road Market Weighton York East Yorkshire YO43 3AZ to Healan Ingredients Limited Sands Top North Newbald York East Riding of Yorkshire YO43 4SW on 9 October 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages) Download iXBRL
06 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(8 pages)
28 May 2016	MR01	Registration of charge 081473910004, created on 20 May 2016	(13 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
05 Jan 2016	MR01	Registration of charge 081473910003, created on 17 December 2015	(12 pages)
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 320,000	(3 pages)
23 Jul 2015	CH01	Director's details changed for Mr Maurizio Lapi on 1 January 2015	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 320,000	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Marion Ashurst as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA United Kingdom on 26 March 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
05 Sep 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 320,000	(3 pages)
15 Jul 2013	MR01	Registration of charge 081473910002	(18 pages)
15 Mar 2013	CERTNM	Company name changed mistypeak LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-02-20	(3 pages)
15 Mar 2013	AP01	Appointment of Marion Ashurst as a director	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-20	(2 pages)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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