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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)
31 Jan 2017 MR01 Registration of charge 051928590004, created on 31 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 MR01 Registration of charge 051928590003, created on 19 December 2016
12 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
11 Jul 2016 TM02 Termination of appointment of Rebecca Amanda Faulkner as a secretary on 6 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
01 Apr 2015 MR04 Satisfaction of charge 051928590002 in full
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
13 Mar 2014 MR01 Registration of charge 051928590002
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011.
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
01 Feb 2010 AP01 Appointment of Miss Karen Lisa Betts as a director
  • ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011.
27 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 29/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from chequers the olcote barnsley road south elmsall pontefract west yorkshire WF9 2HR
26 Jan 2009 288b Appointment terminated secretary helene moore