Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUTIFUL BRANDS LIMITED

Company number 07044347

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Oct 2016 MR01 Registration of charge 070443470008, created on 5 October 2016
06 Oct 2016 MR04 Satisfaction of charge 5 in full
06 Oct 2016 MR04 Satisfaction of charge 6 in full
06 Oct 2016 MR04 Satisfaction of charge 070443470007 in full
04 Oct 2016 RP04AR01 Second filing of the annual return made up to 15 October 2015
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 MR01 Registration of charge 070443470007, created on 7 January 2015
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8,000
13 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
01 Nov 2013 SH06 Cancellation of shares. Statement of capital on 1 November 2013
  • GBP 8,000
  • ANNOTATION This document is a Second filing of the SH06 registered on 22/10/2013
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 7,000
  • ANNOTATION A Second Filed SH06 was registered on 01/11/2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 SH03 Purchase of own shares.
04 Apr 2013 AA Group of companies' accounts made up to 31 December 2012