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HEALTHCARE, BUILDINGS AND ENVIRONMENTS LIMITED

Company number 09585216

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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 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Jun 2019 AP01 Appointment of Mr Clifford Geoffrey Howell as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Paul John Fenton as a director on 27 June 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
09 Oct 2018 AP01 Appointment of Mr Stephen Mark Batson as a director on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Ian Hinitt as a director on 9 October 2018
06 Aug 2018 AP01 Appointment of Mr Ian Andrew Hurst as a director on 2 August 2018
06 Aug 2018 TM01 Termination of appointment of Paul Kingsmore as a director on 2 August 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Aug 2017 AP01 Appointment of Mr Jonathan Michael Stewart as a director on 23 June 2017
08 Aug 2017 TM01 Termination of appointment of Phillip Anthony Nedin as a director on 8 August 2017
08 Aug 2017 AP01 Appointment of Mr Timothy John Litherland as a director on 23 June 2017
08 Aug 2017 AP01 Appointment of Mr Paul John Fenton as a director on 23 June 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Craig Duncan Sissons on 11 April 2017
20 Mar 2017 AP01 Appointment of Mr Craig Duncan Sissons as a director on 18 January 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Jan 2017 AP01 Appointment of Mr Phillip Anthony Nedin as a director on 17 October 2016
12 Dec 2016 AP01 Appointment of Mr Paul Kingsmore as a director on 17 October 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25