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HUMAN PLUS LTD

Company number 11771564

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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)
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
10 Jan 2023 AP01 Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023
20 Oct 2022 AP01 Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
18 Oct 2022 TM01 Termination of appointment of Oliver Rigby James as a director on 1 October 2022
21 Jul 2022 MR01 Registration of charge 117715640003, created on 13 July 2022
14 Jul 2022 MR04 Satisfaction of charge 117715640001 in full
14 Jul 2022 MR04 Satisfaction of charge 117715640002 in full
18 May 2022 AP01 Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022
18 May 2022 TM01 Termination of appointment of Ciara Anne Maccooey as a director on 16 May 2022
18 May 2022 TM01 Termination of appointment of David James Biden as a director on 16 May 2022
04 Apr 2022 TM01 Termination of appointment of James Kimbell Herbert as a director on 31 March 2022
21 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
21 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Sacha Rook as a director on 2 September 2021
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21