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THE EYELASH EMPORIUM LIMITED

Company number 06744593

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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)
25 May 2017 AA Accounts for a small company made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
26 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Nov 2015 TM01 Termination of appointment of Paul Dunn as a director on 30 September 2015
13 Nov 2015 TM01 Termination of appointment of Wilma Dunn as a director on 30 September 2015
13 Nov 2015 AP01 Appointment of Jonathan Hardwick as a director on 30 September 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company loan approved/share transfers/directors and secretary appointed/consultancy agreement/registered office 30/09/2015
04 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
27 Oct 2015 AD01 Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to 301 Relay Drive Relay Business Park Tamworth Staffordshire B77 5PT on 27 October 2015
03 Oct 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
01 May 2015 TM01 Termination of appointment of Daniel Dunn as a director on 1 May 2015
18 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
01 Aug 2013 AP01 Appointment of Mr Daniel Dunn as a director
01 Aug 2013 TM01 Termination of appointment of James Dunn as a director
01 Aug 2013 TM01 Termination of appointment of James Dunn as a director
27 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 13 November 2012
29 Oct 2012 AP01 Appointment of Mr Paul Dunn as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders