- Company Overview for BEAUTY LODGE LIMITED (07589464)
- Filing history for BEAUTY LODGE LIMITED (07589464)
- People for BEAUTY LODGE LIMITED (07589464)
- More for BEAUTY LODGE LIMITED (07589464)
| 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) |
|---|---|---|---|
| 12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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| 20 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 Aug 2017 | AD01 | Registered office address changed from 60B Bromham Road Bedford Bedfordshire MK40 2QG England to S1 Unit C West One Bromham Road Bedford MK40 2FG on 2 August 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 18 Apr 2016 | CH01 | Director's details changed for Sarah Louise Ellen Thomas on 3 May 2015 | |
| 18 Apr 2016 | CH01 | Director's details changed for Dr Marcus James Thomas on 3 May 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Jun 2015 | AD01 | Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU to 60B Bromham Road Bedford Bedfordshire MK40 2QG on 11 June 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 16 Apr 2015 | TM02 | Termination of appointment of Beth Elsie Thomas as a secretary on 31 December 2014 | |
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 25 May 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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| 13 May 2011 | AP03 | Appointment of Beth Elsie Thomas as a secretary | |
| 13 May 2011 | AP01 | Appointment of Sarah Louise Ellen Thomas as a director | |
| 13 May 2011 | AP01 | Appointment of Marcus James Thomas as a director | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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| 11 Apr 2011 | TM01 | Termination of appointment of Barbara Kahan as a director |