NATURAL BALANCE FOODS LIMITED

Company number 05083700

Date	Type	Description	View / Download
29 May 2020	MA	Memorandum and Articles of Association	(34 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2020	PSC05	Change of details for Lotus Bakeries Uk Ltd as a person with significant control on 20 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Jamison Christopher Combs as a director on 20 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Gregory Combs as a director on 20 May 2020	(1 page)
26 May 2020	PSC07	Cessation of Jamison Christopher Combs as a person with significant control on 20 May 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
23 Oct 2019	PSC05	Change of details for Lotus Bakeries Uk Ltd as a person with significant control on 21 October 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of Jan Marcel Mattieu Maria Boone as a person with significant control on 21 October 2019	(1 page)
21 Oct 2019	PSC02	Notification of Lotus Bakeries Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
29 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
17 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(5 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
24 Jul 2017	CH01	Director's details changed for Jan Marcel Mattieu Maria Boone on 24 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
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	(1 page)
30 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
11 Aug 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,176.5	(7 pages)
11 Aug 2016	AD01	Registered office address changed from Unit 10 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH to 3 Drakes Drive Long Crendon Aylesbury Bucks HP18 9BA on 11 August 2016	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Nov 2015	AP03	Appointment of Mr John Johnston as a secretary on 22 September 2015	(2 pages)