Companies House does not verify the accuracy of the information filed

Advanced company search

STAFF WELL BEING LTD

Company number 14610415

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of documents 22/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of documents 22/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
03 Sep 2024	MR01	Registration of charge 146104150001, created on 30 August 2024	View PDF Registration of charge 146104150001, created on 30 August 2024 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	TM01	Termination of appointment of Allan Monteith Calder as a director on 30 November 2023	View PDF Termination of appointment of Allan Monteith Calder as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023	View PDF Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 1	View PDF Incorporation Statement of capital on 2023-01-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?