HEAL'S HOLDINGS LIMITED filing history - Find and update company information

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HEAL'S HOLDINGS LIMITED

Company number 06276127

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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 Apr 2024	PSC02	Notification of Wittington Investments Limited as a person with significant control on 14 September 2023	View PDF Notification of Wittington Investments Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Wilh (Investments) Ltd as a person with significant control on 14 September 2023	View PDF Cessation of Wilh (Investments) Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 17 September 2022	View PDF Full accounts made up to 17 September 2022 - link opens in a new window - 17 pages (17 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	TM01	Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021	View PDF Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	PSC05	Change of details for Wihl (Investments) Ltd as a person with significant control on 24 June 2021	View PDF Change of details for Wihl (Investments) Ltd as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 16 pages (16 pages)
28 Aug 2020	AP01	Appointment of Miss Clare Nunney as a director on 25 August 2020	View PDF Appointment of Miss Clare Nunney as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Full accounts made up to 14 September 2019	View PDF Full accounts made up to 14 September 2019 - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 16 pages (16 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 16 September 2017	View PDF Full accounts made up to 16 September 2017 - link opens in a new window - 16 pages (16 pages)
02 Aug 2017	TM01	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017	View PDF Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Wihl (Investments) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Wihl (Investments) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017	View PDF Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 18 pages (18 pages)
08 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 400,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 - link opens in a new window - 9 pages (9 pages)
21 Mar 2016	TM02	Termination of appointment of Clare Nunney as a secretary on 18 March 2016	View PDF Termination of appointment of Clare Nunney as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Full accounts made up to 12 September 2015	View PDF Full accounts made up to 12 September 2015 - link opens in a new window - 13 pages (13 pages)

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