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BEAUTY BOULEVARD LTD

Company number 08764421

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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)
03 Oct 2017 CH01 Director's details changed for Mrs Rachel De Caux on 3 October 2017
18 Jul 2017 CH01 Director's details changed for Mrs Rachel De Caux on 3 May 2017
18 Jul 2017 PSC04 Change of details for Mrs Paula Short as a person with significant control on 3 May 2017
18 Jul 2017 PSC04 Change of details for Mrs Rachel De Caux as a person with significant control on 3 May 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Mar 2017 AD01 Registered office address changed from Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ Great Britain to Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 01/12/2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.86
15 Dec 2016 SH08 Change of share class name or designation
15 Dec 2016 SH02 Sub-division of shares on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Eric John Bailey as a director on 1 December 2016
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Apr 2015 AD01 Registered office address changed from 2 Cornhill Upper Floor Lincoln LN5 7HE to Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY on 24 April 2015
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
20 Nov 2013 CH01 Director's details changed for Mrs Paula Short on 6 November 2013
20 Nov 2013 CH01 Director's details changed for Mrs Rachel Decaux on 6 November 2013
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 2