NATURE DELIVERED LIMITED: Filings

  • Overview

    Company NameNATURE DELIVERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06402199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATURE DELIVERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    4 pagesCS01

    Termination of appointment of Gregory Neil Glanville as a director on Feb 02, 2026

    1 pagesTM01

    Termination of appointment of Andrew Mark Robinson as a director on Feb 02, 2026

    1 pagesTM01

    Termination of appointment of Carl Anthony Morris as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Candy Kittens Limited as a director on Feb 02, 2026

    2 pagesAP02

    Appointment of Edward Sweet-Williams as a director on Feb 02, 2026

    2 pagesAP01

    Registered office address changed from 3 st James's Road Kingston upon Thames Surrey KT1 2BA England to 8 Broadstone Place London W1U 7EP on Feb 18, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Future Snacks Limited as a person with significant control on Feb 02, 2026

    4 pagesPSC02

    Registration of charge 064021990005, created on Feb 04, 2026

    10 pagesMR01

    Cessation of Nd4a Limited as a person with significant control on Feb 02, 2026

    3 pagesPSC07

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Termination of appointment of Pamela Dickson as a director on Aug 01, 2025

    1 pagesTM01

    Satisfaction of charge 064021990004 in full

    1 pagesMR04

    Satisfaction of charge 064021990003 in full

    1 pagesMR04

    Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025

    1 pagesTM02

    Appointment of Mr Carl Anthony Morris as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of James Matthew Beale as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of Paul Richard Ollivere as a director on Nov 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 10, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Termination of appointment of Joanna Louise Allen as a director on May 20, 2024

    1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0