BEAUTY SPOT WAREHOUSE LIMITED

Company number 06568806

Date	Type	Description	View / Download
10 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Elizabeth Mullaney as a director on 8 June 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Elizabeth Mullaney as a person with significant control on 8 June 2018	(1 page)
11 Jun 2018	PSC02	Notification of Beauty Spot Holdings Limited as a person with significant control on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mrs Rosemary Sarah Ogden as a director on 8 June 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
17 Nov 2017	PSC01	Notification of Elizabeth Mullaney as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2017	PSC07	Cessation of Elizabeth Mullaney as a person with significant control on 6 April 2016	(1 page)
17 Nov 2017	AP01	Appointment of Mrs Elizabeth Mullaney as a director on 6 May 2015	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Elizabeth Mullaney as a director on 6 May 2015	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Mark Ryan Mullaney as a director on 7 May 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 May 2015	AP01	Appointment of Mrs Elizabeth Mullaney as a director on 6 May 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Aug 2014	AA01	Previous accounting period shortened from 30 March 2014 to 31 December 2013	(1 page)
12 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(3 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
17 May 2013	CERTNM	Company name changed beauty spot (keighley) LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)

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