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HEALDAN HUMAN PROTECTION LTD

Company number 09674823

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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)
09 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC04	Change of details for Mr Barend Nicolaas Wolvaardt as a person with significant control on 6 April 2018	View PDF Change of details for Mr Barend Nicolaas Wolvaardt as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AD01	Registered office address changed from 5 Addison Avenue London W11 4QS England to 41a Stanlake Road Stanlake Road London W12 7HG on 7 July 2017	View PDF Registered office address changed from 5 Addison Avenue London W11 4QS England to 41a Stanlake Road Stanlake Road London W12 7HG on 7 July 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2016	AD01	Registered office address changed from 3 Plantation Road Oxford OX2 6JD United Kingdom to 5 Addison Avenue London W11 4QS on 14 December 2016	View PDF Registered office address changed from 3 Plantation Road Oxford OX2 6JD United Kingdom to 5 Addison Avenue London W11 4QS on 14 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 30,000	View PDF Statement of capital on 29 November 2016 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2016	CAP-SS	Solvency Statement dated 28/10/16	View PDF Solvency Statement dated 28/10/16 - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	CERTNM	Company name changed bastle group LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed bastle group LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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