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HUMAN NATURE (PLACES) LIMITED

Company number 06127428

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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)
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 PSC07 Cessation of Jonathan Paul Smales as a person with significant control on 1 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 AD01 Registered office address changed from Epic House 128 Fulwell Road Teddington TW11 0RQ England to First Floor 7-10 Bateman's Row London EC2A 3HH on 2 August 2017
10 May 2017 AD01 Registered office address changed from 139 High Street Lewes BN7 1XS England to Epic House 128 Fulwell Road Teddington TW11 0RQ on 10 May 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 AD01 Registered office address changed from 50 Witherington Road London N5 1PP England to 139 High Street Lewes BN7 1XS on 25 August 2016
09 May 2016 AD01 Registered office address changed from 55 Witherington Road London N5 1PP England to 50 Witherington Road London N5 1PP on 9 May 2016
03 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 10
02 Mar 2016 SH02 Sub-division of shares on 17 February 2016
18 Feb 2016 CERTNM Company name changed beyond green living LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
17 Feb 2016 AD01 Registered office address changed from 1 Albemarle Way London EC1V 4JB to 55 Witherington Road London N5 1PP on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Joanna Clare Yarrow as a director on 17 February 2016
17 Feb 2016 AP01 Appointment of Mr Jonathan Paul Smales as a director on 17 February 2016
17 Feb 2016 AP01 Appointment of Mr Michael Alan Manolson as a director on 17 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Ms Joanna Clare Yarrow on 26 February 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Dec 2013 TM02 Termination of appointment of Richard Kendall as a secretary
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders