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NOUVEAU BEAUTY GROUP LTD

Company number 05192859

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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)
09 Feb 2022 AA Accounts for a small company made up to 30 June 2021
06 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
27 Oct 2021 TM01 Termination of appointment of David Hemingway as a director on 15 October 2021
27 Oct 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
27 Oct 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 October 2021
27 Oct 2021 AD01 Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2021
27 Oct 2021 AP01 Appointment of Dean Rossi as a director on 15 October 2021
27 Oct 2021 AP01 Appointment of Richard James Boston as a director on 15 October 2021
27 Oct 2021 AP01 Appointment of Brian Marshall Etter as a director on 15 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 August 2005
  • GBP 100
27 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
07 Jan 2021 AA Accounts for a small company made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
04 Jun 2020 PSC02 Notification of Nouveau Hd Beauty Group Limited as a person with significant control on 22 May 2020
04 Jun 2020 PSC07 Cessation of Karen Lisa Betts as a person with significant control on 22 May 2020
28 May 2020 MR04 Satisfaction of charge 051928590003 in full
28 May 2020 MR04 Satisfaction of charge 051928590004 in full
28 May 2020 MR04 Satisfaction of charge 1 in full
26 May 2020 MR01 Registration of charge 051928590005, created on 22 May 2020
16 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates