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NEAL'S YARD REMEDIES (INTERNATIONAL) LTD

Company number 06613143

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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)
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 30 September 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 May 2023 AP01 Appointment of Mrs Anabel Kindersley as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Stephen Henry Tobitt as a director on 28 April 2023
05 Jul 2022 AA Accounts for a small company made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Stephen Henry Tobitt on 22 November 2021
02 Mar 2022 PSC05 Change of details for Neal's Yard Holdings Limited as a person with significant control on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from C/O Neal's Yard Remedies (International) Ltd 1 Peacemarsh Gillingham Dorset SP8 4EU to 15 Neal’S Yard Covent Garden London WC2H 9DP on 2 March 2022
02 Oct 2021 AA Accounts for a small company made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Stephen Henry Tobitt on 1 October 2020
06 May 2021 TM02 Termination of appointment of Elizabeth York as a secretary on 16 December 2020
29 Apr 2021 CH01 Director's details changed for Mr Barnabas Guy Kindersley on 17 March 2021
29 Mar 2021 PSC02 Notification of Neal's Yard Holdings Limited as a person with significant control on 6 April 2016
29 Mar 2021 PSC07 Cessation of Barnabas Guy Kindersley as a person with significant control on 6 April 2016
29 Mar 2021 PSC07 Cessation of Peter David Kindersley as a person with significant control on 6 April 2016
04 Feb 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
04 Feb 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
20 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
28 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020