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HEALTHY SMOKER LIMITED

Company number 08870052

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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)
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 MR04 Satisfaction of charge 088700520001 in full
30 Apr 2019 PSC01 Notification of Stuart Moore as a person with significant control on 1 April 2019
03 Apr 2019 AAMD Amended total exemption full accounts made up to 31 January 2017
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 AD01 Registered office address changed from Unit 4 Craig Court Coopies Lane Morpeth Northumberland NE61 6JT to Totally Wicked Unit 1 Killingworth Road South Gosforth Newcastle upon Tyne NE3 1SY on 15 February 2018
15 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
15 Feb 2018 TM01 Termination of appointment of Graham Johnson as a director on 15 February 2018
15 Feb 2018 PSC07 Cessation of Graham Johnson as a person with significant control on 1 November 2017
22 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jul 2017 AP01 Appointment of Mr Joseph Tote as a director on 1 July 2017
26 Jul 2017 AP01 Appointment of Mr Glen Mather as a director on 1 July 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1
23 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Aug 2016 MR01 Registration of charge 088700520001, created on 12 August 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
19 Feb 2014 TM01 Termination of appointment of Jack Moore as a director
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 1