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HEALTHY RETREAT (LEEK) LIMITED

Company number 10634239

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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 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2024 AD01 Registered office address changed from 81-83 Mill Street Leek Staffordshire ST13 8EU England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2 July 2024
27 Jun 2024 LIQ02 Statement of affairs
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-24
18 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 PSC01 Notification of Bernadine Julia Mary Emery as a person with significant control on 1 April 2021
16 Apr 2021 PSC07 Cessation of Yvonne Janice Barlow as a person with significant control on 1 April 2021
16 Apr 2021 TM01 Termination of appointment of Yvonne Janice Barlow as a director on 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 AP01 Appointment of Mrs Bernadine Julia Mary Elizabeth Emery as a director on 1 March 2021
26 Oct 2020 TM01 Termination of appointment of Bernadine Julia Mary Elizabeth Emery as a director on 13 July 2020
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
22 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates