NATURAL HR LIMITED
| Status | ACTIVE |
| Company No. | 08292934 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2012 |
| Age | 11 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NATURAL HR LIMITED is an active private limited company with number 08292934. It was incorporated 11 years, 5 months, 29 days ago, on 14 November 2012. The company address is 740 Waterside Drive Aztec West, Almondsbury, BS32 4UF, Bristol, England.
Company Fillings
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Change account reference date company current extended
Date: 27 Nov 2023
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-04-30
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Moorepay Limited
Notification date: 2023-03-08
Documents
Withdrawal of a person with significant control statement
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-03-22
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Kevin David Higgs
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Richard Mark George
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Philip Dowzell
Termination date: 2023-03-08
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Sarah Louise Dowzell
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr Alan Royston Kinch
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr John Richard Martin Petter
Documents
Appoint person secretary company with name date
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-08
Officer name: Mr Chris Fox
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
New address: 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
Old address: Ground Floor, Aqua House 20 Lionel Street Birmingham B3 1AQ United Kingdom
Change date: 2023-03-21
Documents
Second filing of confirmation statement with made up date
Date: 08 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-11-17
Documents
Capital allotment shares
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-31
Capital : 263.351 GBP
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Old address: Ground Floor 20 Lionel Street Birmingham B3 1AQ United Kingdom
Change date: 2022-07-06
New address: Ground Floor, Aqua House 20 Lionel Street Birmingham B3 1AQ
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: 4th Floor, Regent House 50 Frederick Street Birmingham B1 3HR England
New address: Ground Floor 20 Lionel Street Birmingham B3 1AQ
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Notification of a person with significant control statement
Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Philip Dowzell
Change date: 2020-03-24
Documents
Cessation of a person with significant control
Date: 11 Sep 2020
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Louise Dowzell
Cessation date: 2019-03-07
Documents
Cessation of a person with significant control
Date: 11 Sep 2020
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-07
Psc name: Jason Philip Dowzell
Documents
Accounts with accounts type total exemption full
Date: 28 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
New address: 4th Floor, Regent House 50 Frederick Street Birmingham B1 3HR
Old address: Suite 5 137 Newhall Street Birmingham B3 1SF England
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Dowzell
Change date: 2019-06-26
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Dowzell
Change date: 2019-06-26
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 210.573 GBP
Date: 2018-12-21
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 235.573 GBP
Date: 2019-03-07
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Philip Dowzell
Change date: 2019-03-05
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Capital : 204.81 GBP
Date: 2018-06-28
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-24
Capital : 186.898 GBP
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
Old address: 20 Aqua Place Rugby Warwickshire CV21 1BY
Change date: 2016-09-15
New address: Suite 5 137 Newhall Street Birmingham B3 1SF
Documents
Change account reference date company previous extended
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin David Higgs
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark George
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Philip Dowzell
Appointment date: 2015-12-24
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Capital : 150.00 GBP
Date: 2015-12-24
Documents
Capital alter shares subdivision
Date: 18 Jan 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-24
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
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