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BEAUTY BROKERS LIMITED

Company number 08015893

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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)
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CH03 Secretary's details changed for Mrs Suzanne Jayne Zink on 15 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Timothy Alistair Zink on 11 July 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Unit 25 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX to Unit 1 Unit 1 Hepworth Park Brook Street Redditch B98 8NZ on 29 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
27 Jun 2014 MR01 Registration of charge 080158930001
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from Unit 22 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX United Kingdom on 6 March 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AD03 Register(s) moved to registered inspection location
21 Feb 2014 AD02 Register inspection address has been changed
18 Feb 2014 AP04 Appointment of Go Ahead Service Limited as a secretary
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from 15 Turton Gardens Feckenham Redditch B96 6JB United Kingdom on 8 February 2013
23 Apr 2012 AP03 Appointment of Mrs Suzanne Jayne Zink as a secretary
02 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
02 Apr 2012 NEWINC Incorporation