HEALTHIER BRANDS LIMITED filing history - Find and update company information

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HEALTHIER BRANDS LIMITED

Company number 09656002

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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)
26 Apr 2024	MR04	Satisfaction of charge 096560020002 in full	View PDF Satisfaction of charge 096560020002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2020	PSC04	Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019	View PDF Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	PSC07	Cessation of Dean Stephen Dempsey as a person with significant control on 25 September 2019	View PDF Cessation of Dean Stephen Dempsey as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CH01	Director's details changed for Mr Jonathan David Halsall on 1 January 2020	View PDF Director's details changed for Mr Jonathan David Halsall on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019	View PDF Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Jonathan David Halsall as a person with significant control on 20 November 2019	View PDF Notification of Jonathan David Halsall as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Jonathan David Halsall on 4 August 2020	View PDF Director's details changed for Mr Jonathan David Halsall on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Jonathan David Halsall on 1 January 2020	View PDF Director's details changed for Mr Jonathan David Halsall on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 598.74	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 598.74 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Jonathan David Halsall as a director on 25 September 2019	View PDF Appointment of Mr Jonathan David Halsall as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	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)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2018 GBP 208.740	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2018 GBP 208.740 - link opens in a new window - 7 pages (7 pages)

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