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NUTRITION WORKS LIMITED

Company number 07627196

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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)
13 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
08 May 2019 AD01 Registered office address changed from Unit 49 Potter Lane Kiln Farm Milton Keynes Bucks MK11 3HQ England to R1a (Front) De Havilland Court Penn Street Amersham Bucks HP7 0PX on 8 May 2019
01 Apr 2019 PSC04 Change of details for James Edward Harrington as a person with significant control on 4 March 2019
01 Apr 2019 PSC02 Notification of Wild Horse Holdings Limited as a person with significant control on 4 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH10 Particulars of variation of rights attached to shares
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Dec 2017 CH01 Director's details changed for James Edward Harrington on 19 December 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
05 Dec 2016 AD01 Registered office address changed from Saint & Co Old Police Station Church Street Ambleside Cumbria LA22 0BT to Unit 49 Potter Lane Kiln Farm Milton Keynes Bucks MK11 3HQ on 5 December 2016
07 Oct 2016 MR04 Satisfaction of charge 076271960001 in full
15 Sep 2016 CH01 Director's details changed for James Edward Harrington on 15 September 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 TM01 Termination of appointment of Mark Andrew Ulrick as a director on 28 July 2015
21 Sep 2015 TM01 Termination of appointment of Adrian Short as a director on 28 July 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co business 28/07/2015
15 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
21 May 2014 MR01 Registration of charge 076271960001
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013