NEAL'S YARD HOLDINGS LIMITED

05471018
15 NEAL’S YARD COVENT GARDEN LONDON WC2H 9DP

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 47 Buy now
13 Jun 2024 mortgage Registration of a charge 67 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Appointment of director (Mrs Anabel Kindersley) 2 Buy now
20 Dec 2023 accounts Annual Accounts 47 Buy now
09 Dec 2023 incorporation Memorandum Articles 15 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 40 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 46 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2021 officers Termination of appointment of secretary (Elizabeth York) 1 Buy now
29 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Barnabas Guy Kindersley) 2 Buy now
04 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Peter David Kindersley) 2 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Peter David Kindersley) 2 Buy now
20 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Dec 2019 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2019 insolvency Solvency Statement dated 09/12/19 2 Buy now
10 Dec 2019 resolution Resolution 3 Buy now
18 Sep 2019 accounts Annual Accounts 35 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2018 accounts Annual Accounts 36 Buy now
12 Dec 2018 incorporation Memorandum Articles 16 Buy now
12 Dec 2018 resolution Resolution 6 Buy now
30 Sep 2018 officers Appointment of director (Mrs Harriet Rose Treuille) 2 Buy now
30 Sep 2018 officers Appointment of director (Mrs Juliet Elizabeth Kindersley) 2 Buy now
17 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 resolution Resolution 3 Buy now
04 Dec 2017 accounts Annual Accounts 35 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2016 accounts Annual Accounts 33 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
28 Mar 2016 officers Appointment of secretary (Mrs Elizabeth York) 2 Buy now
28 Mar 2016 officers Termination of appointment of secretary (Helen Cooper) 1 Buy now
28 Mar 2016 officers Appointment of secretary (Mrs Helen Cooper) 2 Buy now
02 Mar 2016 officers Termination of appointment of secretary (John Alexander Dunlop) 1 Buy now
08 Jan 2016 accounts Annual Accounts 28 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 23 Buy now
25 Sep 2014 accounts Annual Accounts 28 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Barnabas Guy Kindersley) 2 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 30 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 29 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of director (Carl Atkinson) 1 Buy now
17 Apr 2012 capital Return of Allotment of shares 5 Buy now
17 Apr 2012 resolution Resolution 3 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Barnabas Guy Kindersley) 2 Buy now
02 Dec 2011 accounts Annual Accounts 27 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Carl Atkinson) 2 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 officers Appointment of director (Mr Carl Atkinson) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Guy Rutherford) 1 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Peter David Kindersley) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Peter David Kindersley) 2 Buy now
01 Oct 2010 capital Return of Allotment of shares 5 Buy now
21 Sep 2010 accounts Annual Accounts 28 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Garry Hirth) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Guy Gibson Rutherford) 2 Buy now
24 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2010 officers Termination of appointment of director (Garry Hirth) 1 Buy now
16 Jun 2010 accounts Annual Accounts 12 Buy now
11 Jun 2010 officers Appointment of secretary (Mr John Alexander Dunlop) 1 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Garry Hirth) 1 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Garry Hirth) 1 Buy now
08 Jun 2010 officers Appointment of secretary (Mr Garry Hirth) 1 Buy now
08 Jun 2010 officers Termination of appointment of secretary (Neal's Yard Holdings Ltd) 1 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2010 officers Appointment of director (Mr Guy Rutherford) 2 Buy now
10 Mar 2010 officers Appointment of corporate secretary (Neal's Yard Holdings Ltd) 1 Buy now
17 Aug 2009 officers Director appointed mr garry hirth 1 Buy now
31 Jul 2009 officers Appointment terminated secretary narindra ganesh 1 Buy now
07 Jul 2009 annual-return Return made up to 03/06/09; full list of members 5 Buy now
07 Jul 2009 officers Secretary appointed narindra ganesh 1 Buy now
07 Jul 2009 officers Appointment terminated director alan fort 1 Buy now
07 Jul 2009 officers Appointment terminated secretary alan fort 1 Buy now
13 Mar 2009 accounts Annual Accounts 12 Buy now
07 Jul 2008 annual-return Return made up to 03/06/08; full list of members 6 Buy now
07 Jul 2008 officers Director's change of particulars / barnabas kindersley / 03/06/2008 1 Buy now