- Company Overview for BEAUTY ESSENCE LIMITED (04934941)
- Filing history for BEAUTY ESSENCE LIMITED (04934941)
- People for BEAUTY ESSENCE LIMITED (04934941)
- Charges for BEAUTY ESSENCE LIMITED (04934941)
- More for BEAUTY ESSENCE LIMITED (04934941)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 19 Mar 2014 | AD01 | Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 19 March 2014 | |
| 01 Oct 2013 | AD01 | Registered office address changed from 7 Shepherds Fold, Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 1 October 2013 | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 29 Oct 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Mark White on 28 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mary Louise Gillmore on 28 October 2009 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Feb 2008 | 88(2) | Ad 15/11/07\gbp si 100@1=100\gbp ic 100/200\ | |
| 30 Oct 2007 | 363s |
Return made up to 10/10/07; full list of members
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| 29 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Nov 2006 | 363s | Return made up to 10/10/06; full list of members |