NATUREDIET HOLDINGS LIMITED filing history - Find and update company information

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NATUREDIET HOLDINGS LIMITED

Company number 09872306

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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)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	CH01	Director's details changed for Jonathan Francis Luckett on 1 September 2023	View PDF Director's details changed for Jonathan Francis Luckett on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023	View PDF Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP01	Appointment of Mrs Wendy Lynn Skinner as a director on 1 December 2022	View PDF Appointment of Mrs Wendy Lynn Skinner as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Wendy Lynn Skinner as a secretary on 1 December 2022	View PDF Appointment of Wendy Lynn Skinner as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Jonathan Francis Luckett as a director on 1 December 2022	View PDF Appointment of Jonathan Francis Luckett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	CH01	Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021	View PDF Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH02	Statement of capital on 23 October 2020 GBP 3,900	View PDF Statement of capital on 23 October 2020 GBP 3,900 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2021	CH01	Director's details changed for Mr Daniel Alan Wilcox Masters on 22 January 2021	View PDF Director's details changed for Mr Daniel Alan Wilcox Masters on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 22 January 2021	View PDF Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 GBP 3,900	View PDF Statement of capital on 18 January 2021 GBP 3,900 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and capital redemption reserve credited to dist reserves 21/12/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled and capital redemption reserve credited to dist reserves 21/12/2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH02	Consolidation of shares on 23 October 2020	View PDF Consolidation of shares on 23 October 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest for a director of the company 23/10/2020	View PDF Resolutions RES13 ‐ Conflict of interest for a director of the company 23/10/2020 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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