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BEAUTYVELL LIMITED

Company number 04050488

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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)
18 Dec 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
11 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2017 AA01 Current accounting period shortened from 30 August 2016 to 29 August 2016
18 Aug 2017 PSC04 Change of details for Mrs Alison Higgs as a person with significant control on 14 August 2017
18 Aug 2017 PSC04 Change of details for Mr Kevin Higgs as a person with significant control on 14 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Kevin Higgs on 14 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX on 18 August 2017
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
07 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 May 2016 AP01 Appointment of Mr Kevin Higgs as a director on 12 August 2014
06 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 25,000
16 Jun 2015 TM01 Termination of appointment of a director
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 25,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 25,000
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Alsion Higgs on 9 August 2010