Companies House does not verify the accuracy of the information filed

FACELIFT (GB) LIMITED

Company number 02055293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AP03	Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024	View PDF Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	TM02	Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024	View PDF Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	TM01	Termination of appointment of Richard Anthony Orme as a director on 27 August 2024	View PDF Termination of appointment of Richard Anthony Orme as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	AP01	Appointment of Mr Paul Richard Roberts as a director on 27 August 2024	View PDF Appointment of Mr Paul Richard Roberts as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 27 December 2022	View PDF Micro company accounts made up to 27 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Steven James Woodhams as a director on 31 December 2022	View PDF Termination of appointment of Steven James Woodhams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AP03	Appointment of Richard Anthony Orme as a secretary on 31 December 2022	View PDF Appointment of Richard Anthony Orme as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AP01	Appointment of Richard Anthony Orme as a director on 31 December 2022	View PDF Appointment of Richard Anthony Orme as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Micro company accounts made up to 27 December 2021	View PDF Micro company accounts made up to 27 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Paul Standing as a director on 28 February 2021	View PDF Termination of appointment of Paul Standing as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Micro company accounts made up to 27 December 2020	View PDF Micro company accounts made up to 27 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
15 Aug 2019	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 020552930036 in full	View PDF Satisfaction of charge 020552930036 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 020552930037 in full	View PDF Satisfaction of charge 020552930037 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 020552930038 in full	View PDF Satisfaction of charge 020552930038 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FACELIFT (GB) LIMITED

Filter by category