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NEAL'S YARD (NATURAL REMEDIES) LIMITED

Company number 01597194

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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)
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Stephen Henry Tobitt on 1 October 2020
29 Apr 2021 CH01 Director's details changed for Mrs Anabel Kindersley on 17 March 2021
29 Apr 2021 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 17 March 2021
29 Mar 2021 PSC07 Cessation of Peter David Kindersley as a person with significant control on 6 April 2016
29 Mar 2021 PSC02 Notification of Neal's Yard Holdings Limited as a person with significant control on 6 April 2016
29 Mar 2021 PSC07 Cessation of Barnabas Guy Kindersley as a person with significant control on 6 April 2016
04 Feb 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
04 Feb 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
18 Dec 2020 AP03 Appointment of Miss Emma Louise Smales as a secretary on 16 December 2020
18 Dec 2020 TM02 Termination of appointment of Elizabeth York as a secretary on 16 December 2020
18 Dec 2020 TM01 Termination of appointment of Susan Jane Winter as a director on 16 December 2020
02 Dec 2020 AP01 Appointment of Susan Caroline Morris as a director on 18 November 2020
02 Dec 2020 AP01 Appointment of Mrs Kim Alison Read as a director on 18 November 2020
02 Dec 2020 AP01 Appointment of Mr Daniel Kenneth Brickell as a director on 18 November 2020
20 Aug 2020 CH01 Director's details changed for Mrs Susan Jane Winter on 20 August 2020
20 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
28 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 TM01 Termination of appointment of Denise Anne Bonner as a director on 31 December 2019
18 Sep 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
22 May 2019 TM01 Termination of appointment of Alexander Ian Leach as a director on 13 May 2019
18 Feb 2019 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mrs Denise Anne Bonner on 18 February 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018