NN NUTRITION LTD: Filings

  • Overview

    Company NameNN NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13277003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NN NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Charlie Williams on Jun 03, 2026

    2 pagesCH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 55 Enfield Industrial Estate Redditch Worcestershire B97 6DE on Jun 03, 2026

    1 pagesAD01

    Director's details changed for Mr Mark Wood on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Harry George Williams on Jun 03, 2026

    2 pagesCH01

    Change of details for Willo Holdings Limited as a person with significant control on Jun 03, 2026

    2 pagesPSC05

    Confirmation statement made on Feb 26, 2026 with updates

    5 pagesCS01

    Appointment of Charlie Williams as a director on Nov 12, 2025

    2 pagesAP01

    Appointment of Mr Mark Wood as a director on Nov 12, 2025

    2 pagesAP01

    Current accounting period extended from Mar 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Cessation of Harry George Williams as a person with significant control on Nov 24, 2025

    1 pagesPSC07

    Notification of Willo Holdings Limited as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Mar 17, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 08/10/2025 as the original contained an error

    Director's details changed for Mr Harry George Williams on Oct 09, 2024

    2 pagesCH01

    Registered office address changed from The Oakley Kidderminster Road Drptwich Worcestershire WR9 9AY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Oct 10, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed hwt direct LTD\certificate issued on 09/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2024

    RES15

    Change of details for Mr Harry George Williams as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Registered office address changed from Dormer House Unit 1, Hewell Road Enfield Redditch Worcestershire B97 6BW United Kingdom to The Oakley Kidderminster Road Drptwich Worcestershire WR9 9AY on Oct 09, 2024

    1 pagesAD01

    Director's details changed for Mr Harry George Williams on Sep 09, 2024

    2 pagesCH01

    Change of details for Mr Harry George Williams as a person with significant control on Sep 09, 2024

    2 pagesPSC04

    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