HEALDAN HUMAN PROTECTION LTD
| Status | ACTIVE |
| Company No. | 09674823 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2015 |
| Age | 8 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HEALDAN HUMAN PROTECTION LTD is an active private limited company with number 09674823. It was incorporated 8 years, 10 months, 23 days ago, on 07 July 2015. The company address is 3 Faulkners End Cottages 3 Faulkners End Cottages, Harpenden, AL5 3PG, Hertfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type dormant
Date: 15 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type dormant
Date: 09 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type dormant
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 22 Jul 2019
Action Date: 29 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-29
Psc name: Mr Barend Nicolaas Wolvaardt
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-19
New address: 3 Faulkners End Cottages Roundwood Lane Harpenden Hertfordshire AL5 3PG
Old address: 41a Stanlake Road Stanlake Road London W12 7HG England
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barend Nicolaas Wolvaardt
Change date: 2019-07-07
Documents
Change to a person with significant control
Date: 19 Jul 2019
Action Date: 07 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-07
Psc name: Mr Barend Nicolaas Wolvaardt
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barend Nicolaas Wolvaardt
Change date: 2019-07-07
Documents
Cessation of a person with significant control
Date: 29 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-31
Psc name: Anton Songzheng Lin
Documents
Termination director company with name termination date
Date: 29 Jun 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Melck
Termination date: 2019-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-29
Officer name: Anton Songzheng Lin
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barend Nicolaas Wolvaardt
Change date: 2019-05-31
Documents
Change to a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barend Nicolaas Wolvaardt
Change date: 2019-05-31
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Cunningham Church
Termination date: 2019-02-27
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 09 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-06
Psc name: Mr Barend Nicolaas Wolvaardt
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-07
New address: 41a Stanlake Road Stanlake Road London W12 7HG
Old address: 5 Addison Avenue London W11 4QS England
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-14
New address: 5 Addison Avenue London W11 4QS
Old address: 3 Plantation Road Oxford OX2 6JD United Kingdom
Documents
Capital statement capital company with date currency figure
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH19
Capital : 30,000 GBP
Date: 2016-11-29
Documents
Legacy
Date: 15 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/10/16
Documents
Resolution
Date: 15 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bastle group LIMITED\certificate issued on 17/03/16
Documents
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