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NEAL'S YARD WHOLEFOODS LIMITED

Company number 02577877

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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)
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Kyle John Rowe as a director on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Peter Howard Aldis as a director on 17 November 2017
05 Oct 2017 TM01 Termination of appointment of Martin Philip Moran as a director on 30 September 2017
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
13 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
23 Aug 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016
08 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 235,000
01 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
02 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 235,000
02 Mar 2015 TM01 Termination of appointment of Dipak Golechha as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Dipak Golechha as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Harvey Kamil as a director on 28 February 2015
22 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 235,000