HEALTHY RETAIL LIMITED filing history - Find and update company information

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HEALTHY RETAIL LIMITED

Company number 06878814

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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)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 22 December 2023	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Nigel Alan Jones as a director on 22 December 2023	View PDF Termination of appointment of Nigel Alan Jones as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	MR01	Registration of charge 068788140012, created on 22 December 2023	View PDF Registration of charge 068788140012, created on 22 December 2023 - link opens in a new window - 52 pages (52 pages)
03 Jan 2024	PSC07	Cessation of Spencer Daniel Craig as a person with significant control on 22 December 2023	View PDF Cessation of Spencer Daniel Craig as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Healthy Retail Group Limited as a person with significant control on 22 December 2023	View PDF Notification of Healthy Retail Group Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Whitbread Plc as a person with significant control on 22 December 2023	View PDF Cessation of Whitbread Plc as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Jan 2024	MR04	Satisfaction of charge 068788140008 in full	View PDF Satisfaction of charge 068788140008 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140011 in full	View PDF Satisfaction of charge 068788140011 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140010 in full	View PDF Satisfaction of charge 068788140010 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 068788140009 in full	View PDF Satisfaction of charge 068788140009 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Simon Edward Jones as a director on 10 November 2023	View PDF Termination of appointment of Simon Edward Jones as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mrs Andrea Lynne Errington as a director on 21 July 2023	View PDF Appointment of Mrs Andrea Lynne Errington as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Dec 2022	MR01	Registration of charge 068788140011, created on 19 December 2022	View PDF Registration of charge 068788140011, created on 19 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Nov 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
28 Sep 2022	TM01	Termination of appointment of Said Takhamt as a director on 2 September 2022	View PDF Termination of appointment of Said Takhamt as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
30 Nov 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2021 - link opens in a new window - 13 pages (13 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)

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