LADY HELEN'S WELLNESS PROGRAM LIMITED
Company number 08757174 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2024 | Cessation of Helen Elisabeth Sanders as a person with significant control on 2024-04-05 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Helen Elisabeth Sanders as a director on 2024-04-05 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Kyle Cargill Esplin as a director on 2024-04-13 · 1 page | View document |
| 23 Jan 2024 | Notification of Helen Elisabeth Sanders as a person with significant control on 2020-12-10 · 2 pages | View document |
| 23 Jan 2024 | Notification of Richard Francis Sanders as a person with significant control on 2020-12-10 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Sanders Holdings Limited as a person with significant control on 2020-12-10 · 1 page | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Stephen Graham Oliver as a director on 2023-11-14 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Matthew Christopher Lawson as a director on 2023-11-14 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jun 2023 | Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ United Kingdom to Butler's Cottage School Road Trysull Wolverhampton WV5 7HR on 2023-06-23 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 18 May 2023 | Appointment of Mr Kyle Cargill Esplin as a director on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 18 May 2023 | Appointment of Mr Matthew Christopher Lawson as a director on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Stephen Graham Oliver as a director on 2023-05-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 May 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 18 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from Azets Holdings Limited St David's Court Union Street Wolverhampton England to Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ on 2021-10-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 12 Oct 2020 | COMPANY NAME CHANGED LADY HELEN'S DISTILLERY COMPANY LIMITED CERTIFICATE ISSUED ON 12/10/20 | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM THE CROFT SCHOOL ROAD TRYSULL WOLVERHAMPTON WV5 7HR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 17 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 22 Apr 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 31 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |