CompaniesInTheUK

SECOND NATURE (HOLDINGS) LIMITED

Company number 07089409 ·

Active

70 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
18 Sep 2025 Director's details changed for Mr Rodney Schragger on 2025-09-02 · 2 pages View document
18 Sep 2025 Change of details for Mr Rodney Schragger as a person with significant control on 2025-09-02 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Dec 2024 Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on 2024-12-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
6 Jul 2018 SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM View document
5 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
11 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
19 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 149753 View document
11 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 147644 View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 149903 View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 149333 View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 149599 View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 148667 View document
10 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 149000 View document
27 Jun 2017 22/06/17 STATEMENT OF CAPITAL GBP 147661 View document
25 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
18 Apr 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Apr 2017 04/04/17 STATEMENT OF CAPITAL GBP 150036 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
27 Jun 2016 04/11/11 STATEMENT OF CAPITAL GBP 171470 View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
21 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Feb 2012 SAIL ADDRESS CREATED View document
4 Nov 2011 ALTER ARTICLES 19/10/2011 View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Dec 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
1 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
27 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document