PROPER NUTTY LIMITED

Company number 08541504 ·

Active

56 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
19 May 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-23 with updates · 3 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2024-08-31 · 12 pages View document
5 Jun 2024 Full accounts made up to 2023-08-26 · 18 pages View document
30 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
21 Dec 2023 Appointment of Leah Wiles as a director on 2023-12-20 · 2 pages View document
21 Dec 2023 Termination of appointment of Martin John Brewis as a director on 2023-12-20 · 1 page View document
18 Dec 2023 Previous accounting period extended from 2023-03-31 to 2023-08-31 · 1 page View document
18 Dec 2023 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 2023-12-18 · 1 page View document
2 Jun 2023 Confirmation statement made on 2023-05-23 with updates · 5 pages View document
24 Feb 2023 Change of details for British Sugar Plc as a person with significant control on 2022-06-08 · 2 pages View document
9 Feb 2023 Second filing of Confirmation Statement dated 2017-05-23 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Appointment of Mr Timothy Mark Beard as a director on 2022-01-19 · 2 pages View document
25 Jan 2022 Termination of appointment of Chris Towers as a director on 2022-01-23 · 1 page View document
6 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN View document
2 Mar 2020 DIRECTOR APPOINTED MR CHRIS TOWERS View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANKLIN View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STUART FRANKLIN View document
31 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Aug 2018 DIRECTOR APPOINTED MR GRAEME BROWN View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS TOWERS View document
20 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR STUART FRANKLIN / 01/11/2017 View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FRANKLIN / 01/11/2017 View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANKLIN / 01/11/2017 View document
2 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN FRANKLIN / 01/11/2017 View document
20 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 Confirmation statement made on 2017-05-23 with updates · 8 pages View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 22/02/17 STATEMENT OF CAPITAL GBP 167 View document
8 Mar 2017 ADOPT ARTICLES 22/02/2017 View document
3 Mar 2017 DIRECTOR APPOINTED MARTIN BREWIS View document
3 Mar 2017 DIRECTOR APPOINTED CHRIS TOWERS View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014 View document
23 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document