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NEAL'S YARD HOLDINGS LIMITED

Company number 05471018

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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)
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 11,700,000
07 May 2015 MR04 Satisfaction of charge 5 in full
22 Apr 2015 MR01 Registration of charge 054710180006, created on 17 April 2015
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jul 2014 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 2 July 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 11,700,000
03 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Carl Atkinson as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 11,700,000
17 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2011 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 14 November 2011
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 CH01 Director's details changed for Mr Carl Atkinson on 17 June 2011
04 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Carl Atkinson as a director
02 Mar 2011 TM01 Termination of appointment of Guy Rutherford as a director
26 Nov 2010 CH01 Director's details changed for Mr Peter David Kindersley on 23 November 2010
26 Nov 2010 CH01 Director's details changed for Mr Peter David Kindersley on 23 November 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 11,200,000
21 Sep 2010 AA Group of companies' accounts made up to 28 March 2010
02 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders