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G AND B BEAUTY PRODUCTS LTD

Company number 04653421

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Tony Coveva as a person with significant control on 20 November 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 PSC01 Notification of Tony Coveva as a person with significant control on 23 November 2017
12 Jan 2018 AD01 Registered office address changed from Amberglade Brighton Road, Shermanbury Sussex RH13 8HD to 62 Wilson Street London EC2A 2BU on 12 January 2018
05 Jan 2018 PSC07 Cessation of Graham White as a person with significant control on 18 December 2017
29 Dec 2017 TM02 Termination of appointment of Linda Francis White as a secretary on 23 November 2017
29 Dec 2017 TM01 Termination of appointment of Graham Walter White as a director on 23 November 2017
14 Dec 2017 AP03 Appointment of Tony Coveva as a secretary on 23 November 2017
14 Dec 2017 AP01 Appointment of Tony Coveva as a director on 23 November 2017
02 Jun 2017 AAMD Amended micro company accounts made up to 31 December 2016