HEALDLAW LIMITED: Filings

  • Overview

    Company NameHEALDLAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07445422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEALDLAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Christopher James Windo as a director on Apr 01, 2026

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kevin Peter Windo as a person with significant control on Apr 01, 2026

    1 pagesPSC07

    Cessation of Caroline Anne Wilton as a person with significant control on Apr 01, 2026

    1 pagesPSC07

    Cessation of David Charles Dees as a person with significant control on Apr 01, 2026

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Termination of appointment of Keshini Sathya Rajendra as a director on Dec 13, 2024

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    1 pagesAA01

    Appointment of Mrs Shabnum Hussain as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mrs Keshini Sathya Rajendra as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mr Thomas Matthew Ansell as a director on Nov 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 24, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Second filing for the appointment of Ms Caroline Anne Wilton as a director

    3 pagesRP04AP01

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr David Charles Dees on Aug 08, 2023

    2 pagesCH01

    Change of details for Mr David Charles Dees as a person with significant control on Aug 08, 2023

    2 pagesPSC04

    Notification of Kevin Peter Windo as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Notification of Caroline Anne Wilton as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Appointment of Mr Kevin Peter Windo as a director on Aug 08, 2023

    2 pagesAP01

    Appointment of Ms Caroline Anne Wilton as a director on Aug 08, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2023Clarification A second filed AP01 was registered on 15/08/2023

    Statement of capital following an allotment of shares on Aug 08, 2023

    • Capital: GBP 300
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0