Company NameDavid Healy Promotions Limited
DirectorsDavid Jonathan Healy and Emma Healy
Company StatusActive
Company Number06442643
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameDavid Jonathan Healy
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
Director NameEmma Healy
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
Secretary NameEmma Healy
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Jonathan Healy
100.00%
Ordinary

Financials

Year2014
Net Worth£3,758
Cash£1,063
Current Liabilities£858

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
24 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 January 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 November 2018Change of details for Mr David Jonathan Healy as a person with significant control on 27 November 2017 (2 pages)
19 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017Director's details changed for Emma Healy on 13 September 2017 (2 pages)
13 September 2017Director's details changed for David Jonathan Healy on 13 September 2017 (2 pages)
13 September 2017Director's details changed for Emma Healy on 13 September 2017 (2 pages)
13 September 2017Director's details changed for David Jonathan Healy on 13 September 2017 (2 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
5 January 2015Registered office address changed from 2 Heap Bridge Bury Lancs BL9 7HR to 2 Heap Bridge Bury Lancashire BL9 7HR on 5 January 2015 (1 page)
5 January 2015Registered office address changed from 2 Heap Bridge Bury Lancs BL9 7HR to 2 Heap Bridge Bury Lancashire BL9 7HR on 5 January 2015 (1 page)
5 January 2015Registered office address changed from 2 Heap Bridge Bury Lancs BL9 7HR to 2 Heap Bridge Bury Lancashire BL9 7HR on 5 January 2015 (1 page)
31 October 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
31 October 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
1 October 2014Director's details changed for Emma Healy on 1 January 2014 (2 pages)
1 October 2014Director's details changed for David Jonathan Healy on 1 January 2014 (2 pages)
1 October 2014Secretary's details changed for Emma Healy on 1 January 2014 (1 page)
1 October 2014Director's details changed for David Jonathan Healy on 1 January 2014 (2 pages)
1 October 2014Secretary's details changed for Emma Healy on 1 January 2014 (1 page)
1 October 2014Director's details changed for Emma Healy on 1 January 2014 (2 pages)
1 October 2014Secretary's details changed for Emma Healy on 1 January 2014 (1 page)
1 October 2014Director's details changed for Emma Healy on 1 January 2014 (2 pages)
1 October 2014Director's details changed for David Jonathan Healy on 1 January 2014 (2 pages)
30 September 2014Registered office address changed from Palladium Hse 1-4 Argyll Street London W1F 7LD to 2 Heap Bridge Bury Lancs BL9 7HR on 30 September 2014 (2 pages)
30 September 2014Registered office address changed from Palladium Hse 1-4 Argyll Street London W1F 7LD to 2 Heap Bridge Bury Lancs BL9 7HR on 30 September 2014 (2 pages)
22 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(5 pages)
22 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(5 pages)
22 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
30 January 2013Secretary's details changed for Emma Healy on 1 September 2012 (2 pages)
30 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
30 January 2013Director's details changed for David Jonathan Healy on 1 September 2012 (2 pages)
30 January 2013Secretary's details changed for Emma Healy on 1 September 2012 (2 pages)
30 January 2013Director's details changed for David Jonathan Healy on 1 September 2012 (2 pages)
30 January 2013Director's details changed for David Jonathan Healy on 1 September 2012 (2 pages)
30 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
30 January 2013Director's details changed for Emma Healy on 1 September 2012 (2 pages)
30 January 2013Director's details changed for Emma Healy on 1 September 2012 (2 pages)
30 January 2013Secretary's details changed for Emma Healy on 1 September 2012 (2 pages)
30 January 2013Director's details changed for Emma Healy on 1 September 2012 (2 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012Director's details changed for Emma Healy on 1 January 2011 (2 pages)
1 February 2012Director's details changed for David Healy on 1 January 2011 (2 pages)
1 February 2012Director's details changed for David Healy on 1 January 2011 (2 pages)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for David Healy on 1 January 2011 (2 pages)
1 February 2012Secretary's details changed for Emma Healy on 1 January 2011 (2 pages)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for Emma Healy on 1 January 2011 (2 pages)
1 February 2012Secretary's details changed for Emma Healy on 1 January 2011 (2 pages)
1 February 2012Director's details changed for Emma Healy on 1 January 2011 (2 pages)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 February 2012Secretary's details changed for Emma Healy on 1 January 2011 (2 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Director's details changed for David Healy on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Emma Healy on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Emma Healy on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for David Healy on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Emma Healy on 1 October 2009 (2 pages)
21 December 2009Director's details changed for David Healy on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2009Return made up to 03/12/08; full list of members (3 pages)
8 January 2009Director and secretary's change of particulars / emma healy / 20/09/2008 (1 page)
8 January 2009Return made up to 03/12/08; full list of members (3 pages)
8 January 2009Director's change of particulars / david healy / 20/09/2008 (1 page)
8 January 2009Director's change of particulars / david healy / 20/09/2008 (1 page)
8 January 2009Director and secretary's change of particulars / emma healy / 20/09/2008 (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Secretary resigned (1 page)
3 December 2007Incorporation (19 pages)
3 December 2007Incorporation (19 pages)