EXANTE DIET LTD

Company number 07126424

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
16 Mar 2020	PSC02	Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019	(2 pages)
16 Mar 2020	PSC07	Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019	(1 page)
16 Mar 2020	PSC02	Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019	(2 pages)
16 Mar 2020	PSC07	Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019	(1 page)
13 Jan 2020	CH01	Director's details changed for Mr John Andrew Gallemore on 13 January 2020	(2 pages)
13 Jan 2020	CH03	Secretary's details changed for James Patrick Pochin on 13 January 2020	(1 page)
13 Jan 2020	PSC05	Change of details for The Hut Ihc Limited as a person with significant control on 13 January 2020	(2 pages)
20 Nov 2019	AP01	Appointment of Mr James Patrick Pochin as a director on 20 November 2019	(2 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from Meridian House Gadbrook Park Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
29 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 85	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 85	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Sep 2014	MR01	Registration of charge 071264240003, created on 8 September 2014	(158 pages)
09 Sep 2014	MR04	Satisfaction of charge 071264240002 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Mar 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 85	(4 pages)

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