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BODYCARE (HEALTH & BEAUTY) LIMITED

Company number 02457295

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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)
29 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Mar 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off
17 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Gerard Anthony Cahill as a director on 29 September 2023	View PDF Appointment of Mr Gerard Anthony Cahill as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Amy Margaret Cunningham as a director on 29 September 2023	View PDF Termination of appointment of Amy Margaret Cunningham as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Miss Mary Margaret Cunningham on 9 February 2023	View PDF Director's details changed for Miss Mary Margaret Cunningham on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Miss Mary Margaret Cunningham as a director on 6 January 2023	View PDF Appointment of Miss Mary Margaret Cunningham as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Louise Allen as a director on 31 October 2022	View PDF Termination of appointment of Louise Allen as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Miss Louise Allen as a director on 24 June 2022	View PDF Appointment of Miss Louise Allen as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP03	Appointment of Miss Louise Allen as a secretary on 24 June 2022	View PDF Appointment of Miss Louise Allen as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Anthony Richard Brown as a director on 24 June 2022	View PDF Appointment of Mr Anthony Richard Brown as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Margaret Mary Blackledge as a director on 24 June 2022	View PDF Termination of appointment of Margaret Mary Blackledge as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Graham Richard Blackledge as a director on 24 June 2022	View PDF Termination of appointment of Graham Richard Blackledge as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM02	Termination of appointment of Margaret Mary Blackledge as a secretary on 24 June 2022	View PDF Termination of appointment of Margaret Mary Blackledge as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	CH01	Director's details changed for Mrs Margaret Mary Blackledge on 1 December 2019	View PDF Director's details changed for Mrs Margaret Mary Blackledge on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Graham Richard Blackledge on 1 December 2019	View PDF Director's details changed for Mr Graham Richard Blackledge on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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BODYCARE (HEALTH & BEAUTY) LIMITED

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