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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)
13 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	CH01	Director's details changed for Miss Lynne Murray on 1 May 2014	View PDF Director's details changed for Miss Lynne Murray on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AP01	Appointment of Miss Lynne Murray as a director	View PDF Appointment of Miss Lynne Murray as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Adrian Leu as a director	View PDF Termination of appointment of Adrian Leu as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Charles Benjamin Bonas as a director	View PDF Appointment of Charles Benjamin Bonas as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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