Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
TM01 |
Termination of appointment of Daniel David Marsh as a director on 15 August 2024
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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02 Jul 2024 |
CH01 |
Director's details changed for Daniel David Marsh on 31 January 2023
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21 May 2024 |
CH01 |
Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Nature's Bounty Co. Ltd Haxby Road York YO31 8TA on 9 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Gordon James Yule as a director on 23 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Matthieu Albert Weber as a director on 23 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Michael John Burr as a director on 23 June 2022
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26 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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16 Mar 2022 |
PSC07 |
Cessation of Nestle S.A. as a person with significant control on 16 December 2021
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16 Mar 2022 |
PSC02 |
Notification of Nestle Holdings (U.K.) Plc as a person with significant control on 16 December 2021
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Nov 2021 |
PSC02 |
Notification of Nestle S.A. as a person with significant control on 14 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Nestle Nb Financing (Uk) Ltd as a person with significant control on 14 September 2021
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01 Nov 2021 |
PSC02 |
Notification of Nestle Nb Financing (Uk) Ltd as a person with significant control on 10 September 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Edward Wheelock Mccormick as a director on 10 September 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer 06/08/2021
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