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HOLITION BEAUTY LIMITED

Company number 07766311

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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)
16 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
21 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 Feb 2023 AA Audited abridged accounts made up to 31 March 2022
05 Jan 2023 AD01 Registered office address changed from C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to Thavies Inn House 3-4 Holborn Circus London EC1N 2PL on 5 January 2023
01 Nov 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
01 Apr 2022 AP01 Appointment of Mrs Carol Miller as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022
22 Nov 2021 AA Audited abridged accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
04 Jan 2021 AA Audited abridged accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
14 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
04 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Lynne Kirstin Murray as a director on 18 July 2018
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
06 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Mar 2017 CH01 Director's details changed for Jonathan Chippindale on 7 December 2016
09 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
20 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 28 February 2015