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GOOD 'N' NATURAL LIMITED

Company number 05907954

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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)
04 Dec 2017 TM01 Termination of appointment of Peter Howard Aldis as a director on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Kyle John Rowe as a director on 17 November 2017
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 059079540002 in full
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
10 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
23 Aug 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 30 September 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 05/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2016 MR01 Registration of charge 059079540002, created on 5 May 2016
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 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 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 11,329,789
18 Jun 2015 AA Full accounts made up to 30 September 2014
02 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11,329,789
06 Jun 2014 AA Full accounts made up to 30 September 2013