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FACIAL CARE LIMITED

Company number 08017448

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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)
09 Jan 2025	AD01	Registered office address changed from 12 Wallside Barbican London England EC2Y 8BH to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 January 2025	View PDF Registered office address changed from 12 Wallside Barbican London England EC2Y 8BH to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 January 2025 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AD01	Registered office address changed from 12 Wallside Barbican London EC2Y 8BH England to 12 Wallside Barbican London England EC2Y 8BH on 26 September 2024	View PDF Registered office address changed from 12 Wallside Barbican London EC2Y 8BH England to 12 Wallside Barbican London England EC2Y 8BH on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC04	Change of details for Mr Mark Mcgurk as a person with significant control on 31 January 2022	View PDF Change of details for Mr Mark Mcgurk as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Rosemarie Ann Mcgurk as a person with significant control on 31 January 2022	View PDF Notification of Rosemarie Ann Mcgurk as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Rosemarie Ann Mcgurk as a director on 4 June 2020	View PDF Appointment of Rosemarie Ann Mcgurk as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	AD01	Registered office address changed from 304 Emblem House 27 Tooley Street London SE1 2PR to 12 Wallside Barbican London EC2Y 8BH on 13 November 2017	View PDF Registered office address changed from 304 Emblem House 27 Tooley Street London SE1 2PR to 12 Wallside Barbican London EC2Y 8BH on 13 November 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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FACIAL CARE LIMITED

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