AMELIORATE SKINCARE LIMITED

Company number 03427037

Date	Type	Description	View / Download
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
20 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Sep 2018	PSC02	Notification of Acheson & Acheson Limited as a person with significant control on 31 August 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Kenneth Henry Acheson as a person with significant control on 31 August 2018	(1 page)
17 Sep 2018	PSC07	Cessation of Fiona Jane Acheson as a person with significant control on 31 August 2018	(1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
04 Sep 2018	AP03	Appointment of Mr James Pochin as a secretary on 31 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr John Gallemore as a director on 31 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr James Pochin as a director on 31 August 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Fiona Jane Acheson as a director on 31 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Kenneth Henry Acheson as a director on 31 August 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Fiona Jane Acheson as a secretary on 31 August 2018	(1 page)
24 Jul 2018	PSC04	Change of details for Mr Kenneth Henry Acheson as a person with significant control on 1 September 2016	(2 pages)
09 Jul 2018	PSC01	Notification of Fiona Acheson as a person with significant control on 1 September 2016	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(5 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)

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