NEAL'S YARD REMEDIES (HOME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Peter David Kindersley as a director on 2025-01-21 |
| 06/01/256 January 2025 | Full accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Registration of charge 068289050002, created on 2024-06-03 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 02/03/222 March 2022 | Registered office address changed from Peacemarsh Gillingham Dorset SP8 4EU to 15 Neal’S Yard Covent Garden London WC2H 9DP on 2022-03-02 |
| 02/03/222 March 2022 | Change of details for Neal's Yard Holdings Limited as a person with significant control on 2022-03-02 |
| 02/10/212 October 2021 | Full accounts made up to 2020-09-30 |
| 28/05/2028 May 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MRS HELEN COOPER |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MRS ELIZABETH YORK |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN COOPER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR BARNABAS GUY KINDERSLEY |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS GUY KINDERSLEY / 02/07/2014 |
| 21/03/1421 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ATKINSON / 28/06/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR CARL ATKINSON |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 150000 |
| 09/12/109 December 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 150000 |
| 30/11/1030 November 2010 | NC INC ALREADY ADJUSTED 15/03/2010 |
| 30/11/1030 November 2010 | ARTICLES OF ASSOCIATION |
| 30/11/1030 November 2010 | ALTER ARTICLES 15/03/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KINDERSLEY / 23/11/2010 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GARRY HIRTH |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR JOHN ALEXANDER DUNLOP |
| 23/04/1023 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED GARRY HIRTH |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY NARINDRA GANESH |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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