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HEALTH RACK LIMITED

Company number 10165498

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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)
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
23 Oct 2020 CH01 Director's details changed for Mr Gary John Bailey on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mrs Susan Bailey as a person with significant control on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mr Gary John Bailey as a person with significant control on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from Dutton Manor Mill Clitheroe Road Dutton Preston Lancashire PR3 2YT United Kingdom to Unit 47 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX on 23 October 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
01 Sep 2017 TM01 Termination of appointment of Sam Bailey as a director on 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates