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BEAUTY ESSENCE LIMITED

Company number 04934941

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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)
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
20 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Sep 2021 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to 16 Crendon Street High Wycombe HP13 6LW on 14 September 2021
05 May 2021 AA Micro company accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 PSC04 Change of details for Mrs Nary Gillmore as a person with significant control on 1 January 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Mar 2016 AP01 Appointment of Mr Mark White as a director on 21 March 2016
22 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
22 Mar 2016 TM01 Termination of appointment of Mark White as a director on 21 March 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 CH01 Director's details changed for Mary Louise Gillmore on 1 January 2016
27 Jan 2016 CH01 Director's details changed for Mark White on 1 January 2016
27 Jan 2016 CH03 Secretary's details changed for Mary Louise Gillmore on 1 January 2016