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TIMELESS ELEGANCE AND HEALTH LIMITED

Company number 06687304

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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)
29 Jan 2025 PSC01 Notification of Pamela Jayne Smerald as a person with significant control on 10 January 2025
07 Jan 2025 AD01 Registered office address changed from 7 Willowbrook Llandogo Road St Mellons South Glamorgan CF3 0EF to 8 Willowbrook Laboratory Units Llandogo Road St. Mellons Cardiff CF3 0EF on 7 January 2025
07 Jan 2025 AP01 Appointment of Mrs Pamela Jayne Smerald as a director on 1 January 2025
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
10 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
24 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 60
14 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60
17 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013