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BEAUTY MASKS LIMITED

Company number 05929455

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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)
23 Sep 2015 CH01 Director's details changed for Charlie Claude Barbagelata on 22 September 2015
26 May 2015 AD02 Register inspection address has been changed to Amelia House Crescent Road Worthing West Sussex BN11 1QR
12 Mar 2015 CERTNM Company name changed beauty masks LIMITED\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-03-09
12 Mar 2015 CONNOT Change of name notice
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
27 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
08 Aug 2012 CERTNM Company name changed a & c beauty LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
22 May 2012 AD01 Registered office address changed from 2 Commerce Way Lancing West Sussex BN15 8TA on 22 May 2012
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
25 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Charlie Claude Barbagelata on 16 September 2010
30 Sep 2010 CH01 Director's details changed for Charlie Claude Barbagelata on 16 September 2010
30 Sep 2010 CH01 Director's details changed for Angela Mary Eileen Barbagelata-Fabes on 16 September 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
29 Apr 2009 363a Return made up to 08/09/08; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Nov 2007 363s Return made up to 08/09/07; full list of members