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BRENTWOOD ACADEMY OF HEALTH & BEAUTY LIMITED

Company number 05808375

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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)
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 09/06/2014
21 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr Mark Anthony Mathias on 8 May 2014
21 May 2014 CH01 Director's details changed for Mr Sukhjinder Singh Kalirai on 8 May 2014
11 Mar 2014 AAMD Amended accounts made up to 31 August 2013
13 Feb 2014 AD01 Registered office address changed from 146 High Street Billericay Essex CM12 9DF on 13 February 2014
13 Jan 2014 TM01 Termination of appointment of Philip Borley as a director
13 Jan 2014 TM02 Termination of appointment of Philip Borley as a secretary
10 Jan 2014 TM01 Termination of appointment of Jacqueline Borley as a director
10 Jan 2014 AP01 Appointment of Mr Sukhjinder Singh Kalirai as a director
10 Jan 2014 AP01 Appointment of Mr Mark Anthony Mathias as a director
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AR01 Annual return made up to 8 May 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 CH01 Director's details changed for Jacqueline Carole Borley on 12 July 2010
30 Sep 2010 CH01 Director's details changed for Philip Michael Borley on 12 July 2010
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Philip Michael Borley on 8 May 2010
24 May 2010 CH01 Director's details changed for Jacqueline Carole Borley on 8 May 2010
24 May 2010 CH03 Secretary's details changed for Philip Michael Borley on 8 May 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009