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NEAL'S YARD REMEDIES (HOME) LIMITED

Company number 06828905

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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)
21 Mar 2016 TM02 Termination of appointment of Helen Cooper as a secretary on 14 March 2016
21 Mar 2016 AP03 Appointment of Mrs Helen Cooper as a secretary on 20 January 2016
02 Mar 2016 TM02 Termination of appointment of John Alexander Dunlop as a secretary on 20 January 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 500,000
25 Sep 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 2 July 2014
04 Jul 2014 AP01 Appointment of Mr Barnabas Guy Kindersley as a director
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 500,000
06 Dec 2013 AA Full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 TM01 Termination of appointment of Carl Atkinson as a director
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 CH01 Director's details changed for Mr Carl Atkinson on 28 June 2011
04 Mar 2011 AP01 Appointment of Mr Carl Atkinson as a director
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 150,000
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 150,000
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 CH01 Director's details changed for Mr Peter David Kindersley on 23 November 2010