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BECCA (UK) LIMITED

Company number 08487079

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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 Sep 2019 AP01 Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019
23 Sep 2019 TM01 Termination of appointment of Alison Claire Day as a director on 20 September 2019
16 Sep 2019 TM01 Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
15 Jan 2019 AA Full accounts made up to 30 June 2018
07 Jun 2018 PSC02 Notification of Estee Lauder Cosmetics Limited as a person with significant control on 9 May 2018
07 Jun 2018 PSC07 Cessation of The Estée Lauder Companies, Inc as a person with significant control on 9 May 2018
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
01 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 30 June 2018
01 Mar 2018 AP03 Appointment of Mr Edward Robert Hughes as a secretary on 1 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 AP01 Appointment of Philippe Michel Warnery as a director on 1 July 2017
12 Oct 2017 TM01 Termination of appointment of Christopher Good as a director on 30 June 2017
19 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
15 Nov 2016 AP01 Appointment of Ms Sara Moss as a director on 14 November 2016
15 Nov 2016 AP01 Appointment of Ms Tracey Travis as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Moss Kadey as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Tevya Finger as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Robert William Debaker as a director on 14 November 2016
14 Nov 2016 AP01 Appointment of Ms Alison Claire Day as a director on 14 November 2016
14 Nov 2016 AP01 Appointment of Mr Christopher Good as a director on 14 November 2016
14 Nov 2016 AP03 Appointment of Mr Spencer Smul as a secretary on 14 November 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 AA Accounts for a small company made up to 30 September 2015