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SPECIAL LOOKS LIMITED

Company number 04475780

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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)
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
24 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 April 2023
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Apr 2024 PSC01 Notification of Daniel Wright as a person with significant control on 31 March 2023
18 Apr 2024 PSC07 Cessation of Stephen John Lea as a person with significant control on 31 March 2023
18 Apr 2024 TM01 Termination of appointment of Stephen John Lea as a director on 22 May 2023
21 Sep 2023 PSC04 Change of details for Mr Stephen John Lea as a person with significant control on 14 April 2022
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.
10 Feb 2023 AP01 Appointment of Mr Daniel Wright as a director on 10 February 2023
11 Aug 2022 AD01 Registered office address changed from 52 Enville Road Wallheath Dudley West Midlands DY6 0JT to 84-85 Pedmore Road Lye Stourbridge West Midlands DY9 8LP on 11 August 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 July 2021
10 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 31 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
22 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
22 May 2018 TM02 Termination of appointment of Judith Lea as a secretary on 22 May 2018
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100