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TOTAL HEALTH REPORTS LIMITED

Company number 09496280

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 AM23 Notice of move from Administration to Dissolution
11 May 2021 AM10 Administrator's progress report
05 Dec 2020 AM06 Notice of deemed approval of proposals
25 Nov 2020 AM03 Statement of administrator's proposal
29 Oct 2020 AD01 Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 29 October 2020
29 Oct 2020 AD01 Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 29 October 2020
26 Oct 2020 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 26 October 2020
22 Oct 2020 AM01 Appointment of an administrator
02 Jul 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Jun 2020 CH03 Secretary's details changed for Mrs Jennifer Grinter on 16 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Michael Andrew Glassborow on 16 June 2020
16 Jun 2020 PSC05 Change of details for Total Health Ethos Limited as a person with significant control on 30 November 2018
16 Jun 2020 PSC07 Cessation of Geoffrey Peter Hogg as a person with significant control on 30 November 2018
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 TM01 Termination of appointment of Geoffrey Peter Hogg as a director on 31 July 2018
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 SH10 Particulars of variation of rights attached to shares
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement/new license agreement 28/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Unit 3 the Square Temple Quay Bristol Somerset BS1 6DG England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 22 March 2017