Health Builder London Limited — Filings & Documents (75)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-10 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Amended document
2022-01-24 · Other
(C)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-25 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(C)FNSC1 - Return of Allotment
2020-11-19 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(C)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(C)FNSC1 - Return of Allotment
2019-09-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)Special resolution
2016-05-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-16 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-05-10 · Name Change
Certificate of Change of Name
2016-05-10 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2016-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)Amended document
2014-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-08-14 · Other
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)Amended document
2012-06-26 · Other
(E)Amended document
2012-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)Memorandum & Articles of Association
2006-02-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-08 · Incorporation
Certificate of Incorporation
2006-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Amended document | Other | 2022-01-24 | |
| (C)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-11-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)Special resolution | Other | 2016-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-10 | |
| Certificate of Change of Name | Name Change | 2016-05-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)Amended document | Other | 2012-06-26 | |
| (E)Amended document | Other | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-08 | |
| Certificate of Incorporation | Incorporation | 2006-02-08 |
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