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ULTIMATE HAIR & BEAUTY CO LIMITED

Company number 03652248

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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 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
10 Oct 2023 PSC04 Change of details for Mr David Waller as a person with significant control on 10 October 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Mar 2023 PSC01 Notification of Paula Waller as a person with significant control on 1 March 2023
15 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr David Anthony Waller on 2 March 2022
22 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Oct 2019 MR01 Registration of charge 036522480001, created on 18 October 2019
24 Oct 2019 TM02 Termination of appointment of Marc Adrian Stead as a secretary on 1 October 2018
01 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
21 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Apr 2016 AA Total exemption full accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014