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NATURE'S OWN LIMITED

Company number 02401115

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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)
25 Jul 2017 AP01 Appointment of Mr Simon John Holdcroft as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Jeremy Kim Loong Hawkey as a director on 31 May 2017
02 May 2017 AA Accounts for a small company made up to 31 August 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
08 Dec 2016 CONNOT Change of name notice
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • GBP 100
24 Oct 2016 SH20 Statement by Directors
24 Oct 2016 CAP-SS Solvency Statement dated 27/09/16
24 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
18 May 2016 AA Accounts for a small company made up to 31 August 2015
22 Dec 2015 AP01 Appointment of Mr Jeremy Kim Loong Hawkey as a director on 25 November 2015
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 215,000
06 Jun 2015 AA Accounts for a small company made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 215,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Ms Amanda Williams on 5 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Peter Austin Wallace on 5 July 2010