WELLBEING SOFTWARE HOLDINGS LIMITED
Company number 08802245
- Company Overview for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
- Filing history for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
- People for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
- Charges for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
- Registers for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
- More for WELLBEING SOFTWARE HOLDINGS LIMITED (08802245)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AA | Accounts for a small company made up to 30 June 2024 | |
| 10 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
| 21 Dec 2023 | TM01 | Termination of appointment of Robert Miller as a director on 11 December 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 09 Nov 2023 | PSC05 | Change of details for Magentus Group Holdings Iii Limited as a person with significant control on 9 November 2023 | |
| 09 Nov 2023 | PSC05 | Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 8 November 2023 | |
| 08 Nov 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 05 May 2023 | CH03 | Secretary's details changed for Spencer David Chipperfield on 30 April 2023 | |
| 05 May 2023 | CH01 | Director's details changed for Jennifer Margaret Martin on 30 April 2023 | |
| 11 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 02 May 2022 | AP01 | Appointment of Robert Miller as a director on 1 May 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Shreyash Gulab on 28 February 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022 | |
| 01 Feb 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 09 Jan 2022 | AP01 | Appointment of Steven Avery as a director on 3 January 2022 | |
| 03 Dec 2021 | CH03 | Secretary's details changed for Spencer David Chipperfield on 1 December 2021 | |
| 03 Dec 2021 | CH01 | Director's details changed for Jennifer Margaret Martin on 1 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
| 17 Sep 2021 | PSC07 | Cessation of Wellbeing Software Group Holdings Ltd as a person with significant control on 18 August 2021 | |
| 16 Sep 2021 | PSC02 | Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 18 August 2021 | |
| 23 Mar 2021 | MR01 | Registration of charge 088022450004, created on 22 March 2021 | |
| 23 Mar 2021 | MR01 | Registration of charge 088022450005, created on 22 March 2021 | |
| 17 Feb 2021 | TM01 | Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021 | |
| 20 Dec 2020 | MR04 | Satisfaction of charge 088022450003 in full |