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HUMAN NATURE BY HESTON BLUMENTHAL LIMITED

Company number 10941261

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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)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 28 May 2023
08 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
10 May 2023 TM01 Termination of appointment of Bhusana Premanode as a director on 30 April 2023
10 Mar 2023 AP01 Appointment of Bhusana Premanode as a director on 1 March 2023
22 Feb 2023 AA Accounts for a dormant company made up to 29 May 2022
08 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 May 2021
08 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
16 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Peter Herbert Moody as a director on 26 March 2020
27 Mar 2020 AP01 Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020
23 Mar 2020 AD01 Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
31 Jan 2020 AA Accounts for a dormant company made up to 26 May 2019
30 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 27 May 2018
15 Nov 2018 AP01 Appointment of Mr Peter Herbert Moody as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Anthony Baker as a director on 12 November 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
03 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
31 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-31
  • GBP 1