- Company Overview for HALCYON BEAUTY LIMITED (03694514)
- Filing history for HALCYON BEAUTY LIMITED (03694514)
- People for HALCYON BEAUTY LIMITED (03694514)
- Charges for HALCYON BEAUTY LIMITED (03694514)
- More for HALCYON BEAUTY LIMITED (03694514)
| 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) |
|---|---|---|---|
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 10 Feb 2011 | CH01 | Director's details changed | |
| 10 Feb 2011 | AD01 | Registered office address changed from Lower Ground Floor 13, Domer Place Leamington Spa Warwickshire CV32 5AA England on 10 February 2011 | |
| 10 Feb 2011 | AD01 | Registered office address changed from Spring Hill Butt Lane Harbury Leamington Spa Warwickshire CV33 9JL on 10 February 2011 | |
| 09 Feb 2011 | CH01 | Director's details changed for Miss Hannah Todd on 5 November 2010 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Louise Jane Collicott on 1 November 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Hannah Todd on 1 November 2009 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Mar 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 02 Mar 2009 | 288c | Director's change of particulars / hannah todd / 02/03/2009 | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 26 Jan 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 13 Jun 2006 | 288b | Secretary resigned | |
| 13 Jun 2006 | 288a | New secretary appointed |