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HEAL EGGS HOLDINGS LIMITED

Company number 09508803

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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)
30 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
10 Dec 2019 PSC04 Change of details for Mr Anthony Crawford Heal as a person with significant control on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Astley House Astley Shrewsbury SY4 4BP United Kingdom to Hazledene Office Shawbury Shrewsbury Shropshire SY4 4ET on 10 December 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 38
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 33.00
09 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 SH10 Particulars of variation of rights attached to shares
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016