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NAKED FOODS LIMITED

Company number 03924935

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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)
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
17 Feb 2022 AP01 Appointment of Mrs Amanda Finn as a director on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mrs Helen Katherine Riley on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr David Simon Crispin Gell on 17 February 2022
10 Nov 2021 PSC01 Notification of Christopher Young as a person with significant control on 10 November 2021
10 Nov 2021 PSC07 Cessation of Carol Ann Burman as a person with significant control on 10 November 2021
10 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 6,219.50
31 Mar 2021 SH03 Purchase of own shares.
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 6,656.6
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
13 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 PSC04 Change of details for Mr Brian George Burman as a person with significant control on 21 June 2019
05 Aug 2019 CH01 Director's details changed for Mr Brian George Burman on 21 June 2019
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2018 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 7,395.1
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr David Simon Crispin Gell as a director on 2 January 2018
14 Dec 2017 MR04 Satisfaction of charge 1 in full
21 Nov 2017 MR01 Registration of charge 039249350002, created on 14 November 2017