NATUREDIET HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09872306 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2015 |
| Age | 8 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
NATUREDIET HOLDINGS LIMITED is an active private limited company with number 09872306. It was incorporated 8 years, 7 months, 6 days ago, on 13 November 2015. The company address is Naturediet Pet Foods Limited Swaffham Road Naturediet Pet Foods Limited Swaffham Road, Thetford, IP26 5HX, Norfolk.
Company Fillings
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Francis Luckett
Change date: 2023-09-01
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Timothy Lloyd Hansell
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Lynn Skinner
Appointment date: 2022-12-01
Documents
Appoint person secretary company with name date
Date: 21 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wendy Lynn Skinner
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Francis Luckett
Appointment date: 2022-12-01
Documents
Accounts with accounts type small
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type small
Date: 21 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 06 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-09-30
Documents
Accounts with accounts type small
Date: 06 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Mr Timothy Lloyd Hansell
Documents
Capital alter shares redemption statement of capital
Date: 01 Feb 2021
Action Date: 23 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-23
Capital : 3,900 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-22
Officer name: Mr Daniel Alan Wilcox Masters
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-22
Psc name: Mr Daniel Alan Wilcox Masters
Documents
Legacy
Date: 18 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-18
Capital : 3,900 GBP
Documents
Legacy
Date: 18 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 07 Jan 2021
Action Date: 23 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-23
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Jan 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Jan 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 18 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098723060003
Charge creation date: 2020-10-23
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-23
Psc name: Mr Daniel Alan Wilcox Masters
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-23
Psc name: Skinner's Pet Food Holdings Limited
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-23
Psc name: Carol Jayne Orrow
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robin Andrew Orrow
Cessation date: 2020-10-23
Documents
Certificate change of name company
Date: 27 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orrow & masters group LTD\certificate issued on 27/10/20
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Roger Alfred Stanley Skinner
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Lloyd Hansell
Appointment date: 2020-10-23
Documents
Termination secretary company with name termination date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Rose Mary Partridge
Termination date: 2020-10-23
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Carol Jayne Orrow
Documents
Capital alter shares redemption statement of capital
Date: 15 Aug 2020
Action Date: 06 Apr 2016
Category: Capital
Type: SH02
Capital : 723,900.00 GBP
Date: 2016-04-06
Documents
Capital alter shares redemption statement of capital
Date: 15 Aug 2020
Action Date: 12 Jan 2017
Category: Capital
Type: SH02
Capital : 470,800.00 GBP
Date: 2017-01-12
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr Robin Andrew Orrow
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Alan Wilcox Masters
Change date: 2018-01-01
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 30 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Jayne Orrow
Change date: 2016-11-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type small
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 21 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-21
Officer name: Mrs Louise Rose Mary Partridge
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type small
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 27 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098723060001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2018
Action Date: 15 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-15
Charge number: 098723060002
Documents
Accounts with accounts type small
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Change account reference date company previous shortened
Date: 15 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 1,923,900.00 GBP
Documents
Resolution
Date: 07 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-30
Charge number: 098723060001
Documents
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