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HOWBECK HEALTHCARE LIMITED

Company number 09594734

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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)
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 101
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 SH08 Change of share class name or designation
17 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2018 PSC05 Change of details for Luapps Limited as a person with significant control on 24 January 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 May 2017 AD01 Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to 31 Wellington Road Nantwich Cheshire CW5 7ED on 18 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
16 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-16
  • GBP 100