WHEY FORWARD HEALTH INDUSTRIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2025-02-28

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-02-28

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Termination of appointment of Toni Sculthorpe as a secretary on 2021-11-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/01/2115 January 2021 APPOINTMENT TERMINATED, DIRECTOR WILL HOUGHTON-JONES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FAULKNER-EDWARDS / 21/08/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / WHEY FORWARD HEALTH INDUSTRIES LIMITED / 14/11/2019

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM UNIT 3 FREEMANS PARC PENARTH ROAD CARDIFF CF11 8EQ WALES

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14/11/1914 November 2019 COMPANY NAME CHANGED PROMIXX LIMITED CERTIFICATE ISSUED ON 14/11/19

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06/11/196 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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23/05/1823 May 2018 SECRETARY APPOINTED MRS ANTONIA SCULTHORPE

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FAULKNER-EDWARDS / 22/05/2018

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY JOSEPH FAULKNER-EDWARDS

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT B8 WEST POINT INDUSTRIAL ESTATE PENARTH ROAD CARDIFF CF11 8JQ

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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02/08/152 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM UNIT 6 PALMERS VALE BUSINESS CENTRE BARRY VALE OF GLAMORGAN CF63 2XA

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL GEORGE HOUGHTON-JONES / 06/02/2014

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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