HEALTHY NIBBLES LIMITED

Follow this company
Company Documents

DateDescription
09/01/259 January 2025 Final Gazette dissolved following liquidation

View Document

09/01/259 January 2025 Final Gazette dissolved following liquidation

View Document

09/10/249 October 2024 Court order for early dissolution in a winding-up by the court

View Document

25/10/2325 October 2023 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 14/18 Hill Street Edinburgh EH2 3JZ on 2023-10-25

View Document

13/10/2313 October 2023 Resolutions

View Document

13/10/2313 October 2023 Resolutions

View Document

08/06/238 June 2023 Director's details changed for Mr John Richard Roberts on 2023-06-01

View Document

08/06/238 June 2023 Change of details for Mrs Sara Elizabeth Roberts as a person with significant control on 2023-06-01

View Document

08/06/238 June 2023 Change of details for Mr John Richard Roberts as a person with significant control on 2023-06-01

View Document

08/06/238 June 2023 Registered office address changed from Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-08

View Document

08/06/238 June 2023 Director's details changed for Mrs Sara Elizabeth Roberts on 2023-06-01

View Document

29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

View Document

29/09/2229 September 2022 Confirmation statement made on 2022-09-12 with updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

View Document

08/04/218 April 2021 31/05/20 STATEMENT OF CAPITAL GBP 197.046

View Document

17/12/2017 December 2020 ADOPT ARTICLES 08/12/2020

View Document

17/12/2017 December 2020 ARTICLES OF ASSOCIATION

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

View Document

30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 30/07/2020

View Document

21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

View Document

30/06/2030 June 2020 30/11/19 UNAUDITED ABRIDGED

View Document

17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4629890003

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

View Document

27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

View Document

05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4629890002

View Document

16/05/1916 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 195.371

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

View Document

06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

View Document

27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4629890001

View Document

08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR RODERICK MCMILLAN

View Document

23/04/1823 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 177.91

View Document

13/03/1813 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 175.5

View Document

21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROBERTS / 21/02/2018

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

View Document

26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

View Document

05/07/175 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 167.79

View Document

05/07/175 July 2017 DIRECTOR APPOINTED MR RODERICK JOHN MCMILLAN

View Document

03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBETS / 01/02/2017

View Document

03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O HEALTHY NIBBLES MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE

View Document

30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

View Accounts

09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

View Document

30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

View Document

13/01/1613 January 2016 Annual return made up to 4 November 2015 with full list of shareholders

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

04/02/154 February 2015 SUB-DIVISION 21/11/14

View Document

04/02/154 February 2015 21/11/14 STATEMENT OF CAPITAL GBP 100.00

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM SUNNYACRES BLYTH BRIDGE WEST LINTON EH46 7AJ SCOTLAND

View Document

13/11/1413 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

View Document

04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company