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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)
14 Dec 2017 MR04 Satisfaction of charge 1 in full
21 Nov 2017 MR01 Registration of charge 039249350002, created on 14 November 2017
16 Nov 2017 TM01 Termination of appointment of Geoffrey William Spinks as a director on 14 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7,495.1
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 7,495.1
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jul 2014 AP01 Appointment of Mr Geoffrey William Spinks as a director
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 7,495.1
28 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 SH06 Cancellation of shares. Statement of capital on 22 March 2013
  • GBP 7,495.10
22 Mar 2013 SH03 Purchase of own shares.
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
08 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 8,395.1
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 8,395.1
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 8,395.1
08 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2012 SH03 Purchase of own shares.
08 May 2012 SH03 Purchase of own shares.
25 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Apr 2012 SH03 Purchase of own shares.