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ELITE BEAUTY CARE LIMITED

Company number 03912555

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jun 2024 SH10 Particulars of variation of rights attached to shares
11 Jun 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap restriction is hereby revoked and deleted 02/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH08 Change of share class name or designation
08 May 2024 SH02 Sub-division of shares on 2 May 2024
08 May 2024 MA Memorandum and Articles of Association
04 May 2024 CC04 Statement of company's objects
02 May 2024 PSC01 Notification of Felicity May Ashton as a person with significant control on 2 May 2024
28 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
28 Jul 2023 AP01 Appointment of Miss Felicity May Ashton as a director on 17 July 2023
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Jun 2021 AP03 Appointment of Mr David John Ashton as a secretary on 20 June 2021
20 Jun 2021 AP01 Appointment of Mr David John Ashton as a director on 20 June 2021
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 September 2017