Advanced company searchLink opens in new window

RECOVER COSMETICS LIMITED

Company number 08545823

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Dec 2016 AP01 Appointment of Mr Charles Leonard Campbell Stone as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Helen Charlotte Lucy Cardrick as a director on 14 December 2016
14 Dec 2016 TM02 Termination of appointment of Helen Cardrick as a secretary on 14 December 2016
14 Dec 2016 AP03 Appointment of Ms Annabel Jardella as a secretary on 14 December 2016
24 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
05 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015 AD01 Registered office address changed from 54 Elfindale Road London SE24 9NW to 9 Bridle Close Kingston upon Thames Surrey KT1 2JW on 5 August 2015
20 Apr 2015 AA Accounts made up to 31 May 2014
25 Nov 2014 CERTNM Company name changed recover beauty LTD\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-11-13
25 Nov 2014 CONNOT Change of name notice
18 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 100
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Ms Helen Charlotte Lucy Cardrick as a director on 16 July 2013
28 May 2013 NEWINC Incorporation