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BERKSHIRE AESTHETICS LTD

Company number 07975957

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Oct 2023 SH08 Change of share class name or designation
16 Oct 2023 PSC02 Notification of Aesthetic Holdings Limited as a person with significant control on 26 June 2023
16 Oct 2023 PSC07 Cessation of Peter Michael Langdon as a person with significant control on 26 June 2023
16 Oct 2023 PSC07 Cessation of Selena Kaur Langdon as a person with significant control on 26 June 2023
30 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
27 Feb 2021 AD01 Registered office address changed from 11 Horsley Road Maidenhead Berkshire SL6 7RL England to Berkshire Aesthetics Furze Platt Road Maidenhead SL6 6PR on 27 February 2021
31 Oct 2020 AA Micro company accounts made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
28 Jan 2020 MR01 Registration of charge 079759570001, created on 23 January 2020
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016 AP01 Appointment of Dr Selena Langdon as a director on 18 April 2016