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HIGHER NATURE LIMITED

Company number 02834800

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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)
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 June 2015
  • GBP 98,781.47
  • ANNOTATION Clarification a second filed form SH06 was registered on 16/10/17.
06 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 16/10/17.
08 Dec 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-01
  • GBP 122,665.99
29 Apr 2014 AP01 Appointment of Mr Guy Vernon Blackburn as a director
29 Apr 2014 TM01 Termination of appointment of John Brandon as a director
11 Nov 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-02
  • GBP 122,665.99
20 Aug 2013 CH01 Director's details changed for Mr John Robert Brandon on 1 August 2013
21 Jun 2013 MR04 Satisfaction of charge 6 in full
21 Jun 2013 MR04 Satisfaction of charge 7 in full
21 Jun 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 TM01 Termination of appointment of Mark Bird as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 122,665.99
28 Aug 2012 AR01 Annual return made up to 9 August 2012 with bulk list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Karen Fewster as a director
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with bulk list of shareholders
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AP01 Appointment of David Robert Edward Coulson as a director
14 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 9 July 2010 with bulk list of shareholders
10 Aug 2010 CH01 Director's details changed for John Brandon on 9 July 2010
10 Aug 2010 CH01 Director's details changed for Peter Anthony Lawrence on 9 July 2010