HEALY FAMILY PROGRESSION TRADING LIMITED
Company number 10874957
- Company Overview for HEALY FAMILY PROGRESSION TRADING LIMITED (10874957)
- Filing history for HEALY FAMILY PROGRESSION TRADING LIMITED (10874957)
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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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
| 25 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Nov 2023 | SH19 |
Statement of capital on 30 November 2023
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| 30 Nov 2023 | SH20 | Statement by Directors | |
| 30 Nov 2023 | CAP-SS | Solvency Statement dated 25/11/23 | |
| 30 Nov 2023 | RESOLUTIONS |
Resolutions
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| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022 | |
| 10 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
| 01 Aug 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 1 August 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 31 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 05 Feb 2020 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 | |
| 05 Feb 2020 | AP01 | Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 | |
| 05 Feb 2020 | TM01 | Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 25 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 |