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NUTMEG SPA LIMITED

Company number 06903348

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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)
09 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 Dec 2011 CERTNM Company name changed the lavender rooms day spa LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
10 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Dec 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from the Lavender Rooms 55 High Street Hemel Hempstead Hertfordshire HP1 3AF on 17 May 2010
17 May 2010 AD01 Registered office address changed from 6 Sun Square Hemel Hempstead Hertfordshire HP1 3AW on 17 May 2010
16 May 2010 CH01 Director's details changed for Joanna Eldred on 12 May 2010
16 May 2010 CH03 Secretary's details changed for Darren Eldred on 12 February 2010
20 May 2009 288a Director appointed joanna eldred
20 May 2009 288a Secretary appointed darren eldred
20 May 2009 287 Registered office changed on 20/05/2009 from avaland house, 110 london road, apsley, hemel hempstead, hertfordshire HP3 9SD U.K.
15 May 2009 288b Appointment terminated director ela shah
15 May 2009 288b Appointment terminated secretary ashok bhardwaj
15 May 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
12 May 2009 NEWINC Incorporation