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NATURHOUSE FRANCHISING COMPANY LTD

Company number 06797934

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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)
08 Oct 2015 AP01 Appointment of Mr Felix Revuelta Fernandez as a director on 16 September 2015
08 Oct 2015 TM01 Termination of appointment of Kilian Revuelta-Rodriguez as a director on 16 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300,000
11 Sep 2014 AD01 Registered office address changed from , 34-38 the Square, Market Harborough, Leicestershire, LE16 7PA to 257 Old Brompton Road Earl's Court London SW5 9HP on 11 September 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 300,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Apr 2012 CH03 Secretary's details changed for Vanesa Revulta Rodriguez on 21 January 2012
03 Apr 2012 CH01 Director's details changed for Kilian Revueta Rodriquez on 21 January 2012
03 Apr 2012 AD01 Registered office address changed from , Unit 4 the Atrium, 33 Church Road, Ashford, Middlesex, TW15 2UD on 3 April 2012
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 300,000
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
19 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from , C/O C/O Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom on 3 December 2010
03 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Nov 2010 AD01 Registered office address changed from , Unit 4 the Atrium 33 Church Road, Ashford, Middlesex, TW15 2UD on 3 November 2010
27 May 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Kilian Revuelta Rodriquez on 21 January 2010
26 May 2010 CH03 Secretary's details changed for Vanesa Revulta Rodriguez on 21 January 2010