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LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

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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)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
13 Feb 2024	AP01	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 13 February 2024	View PDF Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
23 Mar 2023	RP04TM01	Second filing for the termination of Anne Louise Murphy as a director	View PDF Second filing for the termination of Anne Louise Murphy as a director - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	TM01	Termination of appointment of Anne Louise Murphy as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 23/03/2023	View PDF Termination of appointment of Anne Louise Murphy as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 23/03/2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Robert David Shortland as a director on 18 August 2022	View PDF Appointment of Robert David Shortland as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of John Parker Buckingham as a director on 18 August 2022	View PDF Termination of appointment of John Parker Buckingham as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
29 Mar 2021	AP01	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021	View PDF Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of David Waller as a director on 16 March 2021	View PDF Termination of appointment of David Waller as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CH03	Secretary's details changed for Mr Andrew Richard Thompson on 13 July 2020	View PDF Secretary's details changed for Mr Andrew Richard Thompson on 13 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Mark Terence Winter as a director on 31 March 2020	View PDF Appointment of Mr Mark Terence Winter as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Emma Harris as a director on 31 March 2020	View PDF Termination of appointment of Emma Harris as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mrs Emma Harris as a director on 19 August 2019	View PDF Appointment of Mrs Emma Harris as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019	View PDF Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LIZ EARLE BEAUTY CO. LIMITED

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