Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
CERTNM |
Company name changed histon sweet spreads LIMITED\certificate issued on 30/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-30
|
|
|
03 Sep 2024 |
CERTNM |
Company name changed hain celestial uk LIMITED\certificate issued on 03/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-02
|
|
|
23 Aug 2024 |
CERTNM |
Company name changed histon sweet spreads LIMITED\certificate issued on 23/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-23
|
|
|
29 Apr 2024 |
AP03 |
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 29 April 2024
|
|
|
29 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Janet Turner as a secretary on 8 February 2024
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Christopher James Bellairs as a director on 19 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Lee Boyce as a director on 17 November 2023
|
|
|
09 Jun 2023 |
AP03 |
Appointment of Janet Turner as a secretary on 8 June 2023
|
|
|
09 Jun 2023 |
TM02 |
Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
05 Oct 2022 |
AP03 |
Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022
|
|
|
05 Oct 2022 |
TM02 |
Termination of appointment of Nicholas Keen as a secretary on 14 September 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Javier H Idrovo as a director on 4 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Christopher James Bellairs as a director on 4 February 2022
|
|
|
24 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
22 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|