HEALTHY BY NATURE LIMITED filing history - Find and update company information

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HEALTHY BY NATURE LIMITED

Company number 05364013

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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)
23 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
13 Jul 2021	PSC04	Change of details for Mr Edward William Baylis as a person with significant control on 9 July 2021	View PDF Change of details for Mr Edward William Baylis as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Daniel Peter Reeds as a person with significant control on 9 July 2021	View PDF Cessation of Daniel Peter Reeds as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Daniel Peter Reeds as a director on 9 July 2021	View PDF Termination of appointment of Daniel Peter Reeds as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	TM02	Termination of appointment of Daniel Peter Reeds as a secretary on 26 May 2020	View PDF Termination of appointment of Daniel Peter Reeds as a secretary on 26 May 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2019	CH03	Secretary's details changed for Daniel Peter Reeds on 13 May 2019	View PDF Secretary's details changed for Daniel Peter Reeds on 13 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CH01	Director's details changed for Daniel Peter Reeds on 13 May 2019	View PDF Director's details changed for Daniel Peter Reeds on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH01	Director's details changed for Mr Edward William Baylis on 13 May 2019	View PDF Director's details changed for Mr Edward William Baylis on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AD01	Registered office address changed from 35 Beckside Scopwick Lincoln Lincolnshire LN4 3NX to Healthy by Nature Limited 4 Brackley Close Bournemouth International Airport Christchurch BH23 6SE on 13 May 2019	View PDF Registered office address changed from 35 Beckside Scopwick Lincoln Lincolnshire LN4 3NX to Healthy by Nature Limited 4 Brackley Close Bournemouth International Airport Christchurch BH23 6SE on 13 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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