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HEALTHHARMONIE PROJECTS LIMITED

Company number 10548709

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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)
07 Jun 2024	TM01	Termination of appointment of Alexander William Frith as a director on 31 May 2024	View PDF Termination of appointment of Alexander William Frith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Christopher John Carney as a director on 7 March 2024	View PDF Termination of appointment of Christopher John Carney as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from Harborne Court Suite B 67-69 Harborne Road Edgbaston Birmingham B15 3BU England to 26 Highfield Road Edgbaston Birmingham B15 3DP on 4 March 2024	View PDF Registered office address changed from Harborne Court Suite B 67-69 Harborne Road Edgbaston Birmingham B15 3BU England to 26 Highfield Road Edgbaston Birmingham B15 3DP on 4 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Christopher John Carney as a director on 19 February 2024	View PDF Appointment of Mr Christopher John Carney as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Alexander William Frith as a director on 19 February 2024	View PDF Appointment of Mr Alexander William Frith as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Timothy John Flanagan as a director on 19 February 2024	View PDF Appointment of Mr Timothy John Flanagan as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Anne Elizabeth Taylor as a director on 19 February 2024	View PDF Termination of appointment of Anne Elizabeth Taylor as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	RP04AP01	Second filing for the appointment of Anne Taylor as a director	View PDF Second filing for the appointment of Anne Taylor as a director - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AP01	Appointment of Ms Anne Elizabeth Taylor as a director on 13 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2017	View PDF Appointment of Ms Anne Elizabeth Taylor as a director on 13 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2017 - link opens in a new window - 3 pages (3 pages)

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HEALTHHARMONIE PROJECTS LIMITED

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