NATURAL BALANCE FOODS LIMITED

Company number 05083700

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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)
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 Apr 2021 PSC02 Notification of Lotus Bakeries International Und Schweiz Ag as a person with significant control on 10 December 2020
01 Apr 2021 PSC07 Cessation of Lotus Bakeries Nv as a person with significant control on 10 December 2020
26 Feb 2021 TM02 Termination of appointment of John Johnston as a secretary on 22 February 2021
30 Dec 2020 PSC02 Notification of Lotus Bakeries Nv as a person with significant control on 4 December 2020
30 Dec 2020 PSC07 Cessation of Lotus Bakeries Uk Ltd as a person with significant control on 4 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 PSC05 Change of details for Lotus Bakeries Uk Ltd as a person with significant control on 20 May 2020
26 May 2020 TM01 Termination of appointment of Jamison Christopher Combs as a director on 20 May 2020
26 May 2020 TM01 Termination of appointment of Gregory Combs as a director on 20 May 2020
26 May 2020 PSC07 Cessation of Jamison Christopher Combs as a person with significant control on 20 May 2020
07 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
23 Oct 2019 PSC05 Change of details for Lotus Bakeries Uk Ltd as a person with significant control on 21 October 2019
21 Oct 2019 PSC07 Cessation of Jan Marcel Mattieu Maria Boone as a person with significant control on 21 October 2019
21 Oct 2019 PSC02 Notification of Lotus Bakeries Uk Ltd as a person with significant control on 6 April 2016
02 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
13 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CH01 Director's details changed for Jan Marcel Mattieu Maria Boone on 24 July 2017
22 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Dec 2016 AD01 Registered office address changed from 3 Drakes Drive Long Crendon Aylesbury Bucks HP18 9BA England to 1 Drakes Drive Long Crendon Aylesbury HP18 9BA on 30 December 2016