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HLTH RESOURCING LIMITED

Company number 12265592

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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)
04 Oct 2021 PSC07 Cessation of Antony Greg Bamber as a person with significant control on 6 September 2021
04 Oct 2021 PSC02 Notification of Bd Corporate Limited as a person with significant control on 6 September 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 200
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 200
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 200
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 200
27 Sep 2021 AP01 Appointment of Ms Tamrryn Rose Booth as a director on 24 September 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
20 Jul 2021 TM01 Termination of appointment of Antony Greg Bamber as a director on 20 July 2021
10 May 2021 CH01 Director's details changed for Mr Matthew Alistair Vass on 10 May 2021
10 May 2021 AP01 Appointment of Mr Matthew Alistair Vass as a director on 6 May 2021
08 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
07 Sep 2020 TM01 Termination of appointment of Tracy Mason as a director on 4 September 2020
12 May 2020 PSC01 Notification of Antony Greg Bamber as a person with significant control on 22 January 2020
12 May 2020 PSC07 Cessation of Elaine Sandra Edwards as a person with significant control on 22 January 2020
14 Apr 2020 CH01 Director's details changed for Ms Tracy Mason on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Mr Antony Greg Bamber on 14 April 2020
03 Feb 2020 AP01 Appointment of Ms Tracy Mason as a director on 22 January 2020
27 Jan 2020 AP01 Appointment of Mr Antony Greg Bamber as a director on 22 January 2020
27 Jan 2020 TM01 Termination of appointment of Elaine Sandra Edwards as a director on 22 January 2020
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-16
  • GBP 100