THG NUTRITION LIMITED

Company number 13400484

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(29 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Thg Operations Holdings Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	(4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 2	(3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Feb 2022	MR01	Registration of charge 134004840001, created on 24 February 2022	(11 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 GBP 1	(3 pages)
24 Feb 2022	CAP-SS	Solvency Statement dated 23/02/22	(1 page)