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HEALTH ILLUMINATED LIMITED

Company number 11583450

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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 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Jun 2024 AD01 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to High Bank Cottage Mill Lane Bradley BD20 9EE on 10 June 2024
02 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
10 May 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
14 Aug 2020 CH01 Director's details changed for Mr David Anthony Butterfield on 17 July 2020
14 Aug 2020 PSC04 Change of details for Mr David Anthony Butterfield as a person with significant control on 17 July 2020
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 May 2020 CH01 Director's details changed for Mr David Anthony Butterfield on 21 May 2020
21 May 2020 PSC04 Change of details for Mr David Anthony Butterfield as a person with significant control on 21 May 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 PSC04 Change of details for Mr David Anthony Butterfield as a person with significant control on 22 November 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 60
25 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
25 Sep 2019 PSC07 Cessation of Kathleen Maria Butterfield as a person with significant control on 23 April 2019
24 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-24
  • GBP 20