Companies House does not verify the accuracy of the information filed

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company number 04051648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 8 August 2024	View PDF Second filing of Confirmation Statement dated 8 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024	View PDF Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024	View PDF Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/09/2024	View PDF Confirmation statement made on 8 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/09/2024 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 25 pages (25 pages)
09 Feb 2024	CERTNM	Company name changed A.S. watson (health & beauty uk) LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed A.S. watson (health & beauty uk) LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 54,000,100	View PDF Statement of capital on 26 September 2023 GBP 54,000,100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital the company share premiumaccount reduced 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital the company share premiumaccount reduced 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 261,942,450	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 261,942,450 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 25 pages (25 pages)
27 May 2022	AP01	Appointment of Scott John Blakemore as a director on 11 May 2022	View PDF Appointment of Scott John Blakemore as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Alan John Heaton as a director on 11 May 2022	View PDF Termination of appointment of Alan John Heaton as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AAMD	Amended full accounts made up to 26 December 2020	View PDF Amended full accounts made up to 26 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	AP01	Appointment of Mr Peter William Macnab as a director on 17 June 2021	View PDF Appointment of Mr Peter William Macnab as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 15 June 2020	View PDF Appointment of Mr Chun Fun Clemence Cheng as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Filter by category