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BAGSY BEAUTY LIMITED

Company number 00492409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2018 AP01 Appointment of Mr Timothy James Perman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Christopher Gerard How as a director on 30 June 2018
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jan 2018 AP01 Appointment of Mr Matthew Gazzard as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Mark William Warren as a director on 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 110,000
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Nov 2014 CERTNM Company name changed cosmetics plus LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
30 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 110,000
15 Apr 2014 MR04 Satisfaction of charge 9 in full
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 110,000
15 Jul 2013 AP01 Appointment of Mr Christopher Gerard How as a director
15 Jul 2013 TM01 Termination of appointment of Ian Mackinnon as a director
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Peter Hull as a director