NEAL'S YARD (NATURAL REMEDIES) LIMITED

Company number 01597194

Date	Type	Description	View / Download
20 Jun 2024	MR01	Registration of charge 015971940011, created on 3 June 2024	(67 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	(5 pages)
30 Apr 2024	MR04	Satisfaction of charge 6 in full	(1 page)
30 Apr 2024	MR04	Satisfaction of charge 10 in full	(1 page)
20 Dec 2023	AA	Full accounts made up to 30 September 2022	(36 pages)
20 Dec 2023	AP01	Appointment of Mr Christopher Warrington Filer as a director on 18 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Robert Jonathan Williams as a director on 16 November 2023	(1 page)
13 Sep 2023	RP04TM01	Second filing for the termination of Daniel Kenneth Bricknell as a director	(4 pages)
15 Aug 2023	TM01	Termination of appointment of Daniel Kenneth Brickell as a director on 31 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2023.	(2 pages)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
02 May 2023	TM01	Termination of appointment of Stephen Henry Tobitt as a director on 28 April 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Kim Alison Read as a director on 27 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Timothy Alan Baylor Leach as a director on 23 February 2023	(1 page)
05 Jul 2022	AA	Full accounts made up to 26 September 2021	(35 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Stephen Henry Tobitt on 22 November 2021	(2 pages)
10 May 2022	AP01	Appointment of Robert Jonathan Williams as a director on 10 March 2022	(2 pages)
16 Mar 2022	TM02	Termination of appointment of Emma Louise Smales as a secretary on 16 March 2022	(1 page)
02 Mar 2022	PSC05	Change of details for Neal's Yard Holdings Limited as a person with significant control on 2 March 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from Peacemarsh Gillingham Dorset SP8 4EU to 15 Neal’S Yard Covent Garden London WC2H 9DP on 2 March 2022	(1 page)
22 Nov 2021	TM01	Termination of appointment of Susan Caroline Morris as a director on 29 September 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 30 September 2020	(32 pages)