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NATURES MENU LIMITED

Company number 01548073

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CH01	Director's details changed for Mr Marc Jove Gesti on 7 December 2023	View PDF Director's details changed for Mr Marc Jove Gesti on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Maria Araceli Garcia Pérez as a director on 17 June 2024	View PDF Appointment of Ms Maria Araceli Garcia Pérez as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
27 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH01	Director's details changed for Mr Marc Jove Gesti on 26 July 2023	View PDF Director's details changed for Mr Marc Jove Gesti on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Alvaro Jose Marti Pastor as a director on 2 January 2023	View PDF Termination of appointment of Alvaro Jose Marti Pastor as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Enric Gozalbo Garcia as a director on 2 January 2023	View PDF Appointment of Mr Enric Gozalbo Garcia as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
20 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
18 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MR04	Satisfaction of charge 015480730006 in full	View PDF Satisfaction of charge 015480730006 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020	View PDF Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Apr 2020	TM01	Termination of appointment of Peter Coventry Roy as a director on 27 February 2020	View PDF Termination of appointment of Peter Coventry Roy as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of James Langan as a director on 27 February 2020	View PDF Termination of appointment of James Langan as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Ramon Andreu Ferrando as a director on 27 February 2020	View PDF Termination of appointment of Ramon Andreu Ferrando as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Gonzalo Raspall Coromina as a director on 27 February 2020	View PDF Termination of appointment of Gonzalo Raspall Coromina as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Paula Michelle Clatworthy as a director on 27 February 2020	View PDF Termination of appointment of Paula Michelle Clatworthy as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM02	Termination of appointment of Gonzalo Raspall Coromina as a secretary on 27 February 2020	View PDF Termination of appointment of Gonzalo Raspall Coromina as a secretary on 27 February 2020 - link opens in a new window - 1 page (1 page)

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