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NUTRITION WAREHOUSE LIMITED

Company number 03615533

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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)
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
11 Oct 2017 PSC02 Notification of Health & Diet Group Limited as a person with significant control on 6 April 2016
11 Oct 2017 PSC07 Cessation of Good 'N' Natural Limited as a person with significant control on 6 April 2016
05 Oct 2017 TM01 Termination of appointment of Martin Philip Moran as a director on 30 September 2017
21 Sep 2017 MR04 Satisfaction of charge 036155330001 in full
07 Jul 2017 AA Full accounts made up to 30 September 2016
13 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 30 September 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-company business 05/05/2016
06 May 2016 MR01 Registration of charge 036155330001, created on 5 May 2016
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
18 Jun 2015 AA Full accounts made up to 30 September 2014
01 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5
06 Jun 2014 AA Full accounts made up to 30 September 2013