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HEALTH & BEAUTY PHARMACY LIMITED

Company number 02455978

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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)
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Sep 2015 MR01 Registration of charge 024559780005, created on 14 September 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 250
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 250
13 Jun 2014 AP03 Appointment of Mr Arvind Gautama as a secretary
13 Jun 2014 TM02 Termination of appointment of Pervin Gautama as a secretary
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 23 May 2011
23 May 2011 AD01 Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 May 2011
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Sanil Gautama on 31 July 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 31/07/08; full list of members
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
31 Aug 2007 363a Return made up to 31/07/07; full list of members
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006