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GWF NUTRITION LIMITED

Company number 01042610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
05 Jul 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Oct 2021 TM01 Termination of appointment of Nicola Stevenson as a director on 8 October 2021
24 Jul 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 6,565
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jun 2021 PSC07 Cessation of Stephen John Tucker as a person with significant control on 31 May 2021
03 Jun 2021 TM01 Termination of appointment of Stephen John Tucker as a director on 31 May 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
15 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 9,090
21 May 2019 SH03 Purchase of own shares.
15 Apr 2019 TM01 Termination of appointment of David Williams as a director on 29 March 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/03/2019
03 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates