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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)
14 Dec 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 PSC05 Change of details for Lotus Bakeries Nv as a person with significant control on 17 July 2021
10 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Oct 2021 AD01 Registered office address changed from 1 Drakes Drive 1 Drakes Drive Long Crendon Aylesbury HP18 9BA England to 2nd Floor 45 Grosvenor Road St Albans AL1 3AW on 18 October 2021
24 Sep 2021 AD01 Registered office address changed from Second Floor 45 Grosvenor Road St Albans AL1 3AW United Kingdom to 1 Drakes Drive 1 Drakes Drive Long Crendon Aylesbury HP18 9BA on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 1 Drakes Drive Long Crendon Aylesbury HP18 9BA England to Second Floor 45 Grosvenor Road St Albans AL1 3AW on 24 September 2021
17 Jul 2021 PSC02 Notification of Lotus Bakeries Nv as a person with significant control on 17 July 2021
17 Jul 2021 PSC07 Cessation of Lotus Bakeries International Und Schweiz Ag as a person with significant control on 17 July 2021
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