- Company Overview for BEAUTY BOULEVARD LTD (08764421)
- Filing history for BEAUTY BOULEVARD LTD (08764421)
- People for BEAUTY BOULEVARD LTD (08764421)
- Charges for BEAUTY BOULEVARD LTD (08764421)
- More for BEAUTY BOULEVARD LTD (08764421)
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) |
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11 Feb 2020 | AP01 | Appointment of Mr Atul Thakrar as a director on 5 February 2020 | |
11 Feb 2020 | MR01 | Registration of charge 087644210001, created on 5 February 2020 | |
07 Feb 2020 | TM01 | Termination of appointment of Eric John Bailey as a director on 5 February 2020 | |
07 Feb 2020 | PSC07 | Cessation of International Hair Cosmetics Limited as a person with significant control on 5 February 2020 | |
07 Feb 2020 | PSC07 | Cessation of Paula Short as a person with significant control on 5 February 2020 | |
07 Feb 2020 | PSC02 | Notification of Pink Parasol Ltd as a person with significant control on 5 February 2020 | |
06 Feb 2020 | SH02 | Sub-division of shares on 5 February 2020 | |
22 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
22 Oct 2019 | CH01 | Director's details changed for Mrs Paula Short on 22 October 2019 | |
22 Oct 2019 | CH01 | Director's details changed for Mr Eric John Bailey on 22 October 2019 | |
27 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
13 Aug 2019 | PSC07 | Cessation of Rachel De Caux as a person with significant control on 7 December 2018 | |
11 Aug 2019 | PSC04 | Change of details for Mrs Paula Short as a person with significant control on 7 December 2018 | |
11 Apr 2019 | AD01 | Registered office address changed from Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ United Kingdom to 8-9 the Quadrangle Premier Way Abbey Park Romsey SO51 9DL on 11 April 2019 | |
14 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 7 December 2018
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14 Jan 2019 | SH03 | Purchase of own shares. | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | TM01 | Termination of appointment of Rachel De Caux as a director on 7 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
21 Nov 2018 | CH01 | Director's details changed for Mrs Paula Short on 21 November 2018 | |
21 Nov 2018 | CH01 | Director's details changed for Mrs Rachel De Caux on 21 November 2018 | |
27 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
14 Nov 2017 | PSC02 | Notification of International Hair Cosmetics Limited as a person with significant control on 1 December 2016 | |
03 Oct 2017 | CH01 | Director's details changed for Mrs Paula Short on 3 October 2017 |