| Name: |
HEALTHY FOOD BRANDS LIMITED
HEALTHY FOOD BRANDS LTD |
| Address: | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Incorporation Date: | 2006-09-05 |
| date | name | form type |
| 2022-09-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-22 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
| 2021-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LEGGATT / 23/12/2020 | CH01 |
| 2021-09-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
| 2020-07-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | CS01 |
| 2020-03-25 | DIRECTOR APPOINTED MISS JOANNE LEGGATT | AP01 |
| 2019-09-30 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-04 | APPOINTMENT TERMINATED, SECRETARY SUSAN ADAIR | TM02 |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES MOSS / 19/09/2016 | CH01 |
| 2015-09-08 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN ADAIR / 08/09/2015 | CH03 |
| 2015-09-17 | 08/09/15 FULL LIST | AR01 |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN ADAIR / 08/09/2015 | CH03 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 08/09/14 FULL LIST | AR01 |
| 2014-12-17 | REGISTRATION OF A CHARGE / CHARGE CODE 059250780005 | MR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | 08/09/13 FULL LIST | AR01 |
| 2012-02-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-10-02 | 08/09/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 08/09/11 FULL LIST | AR01 |
| 2011-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROMGRAFTON LODGE, 15 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QR | AD01 |
| 2010-09-16 | 08/09/10 FULL LIST | AR01 |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | 225 |
| 2007-11-09 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2025-01-02 04:01:00