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CENTRAL LONDON BEAUTY ROOMS LTD

Company number 09437916

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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)
13 Aug 2024 CERTNM Company name changed harcourt management services LIMITED\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
08 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Feb 2023 PSC04 Change of details for Mr Raman Thukral as a person with significant control on 10 June 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
10 Jun 2022 AD01 Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 PSC07 Cessation of Andrew Simon Endean as a person with significant control on 6 August 2021
01 Dec 2021 PSC01 Notification of Raman Thukral as a person with significant control on 13 August 2021
22 Oct 2021 AA Micro company accounts made up to 28 February 2021
13 Aug 2021 TM01 Termination of appointment of Andrew Simon Endean as a director on 6 August 2021
11 May 2021 AA Micro company accounts made up to 28 February 2020
11 Mar 2021 AD01 Registered office address changed from 284 Water Road Wembley HA0 1HX England to 284 Water Road Wembley HA01HX on 11 March 2021
09 Mar 2021 AD01 Registered office address changed from 284 Water Road Wembley HA0 1HX England to 284 Water Road Wembley HA0 1HX on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from 1st Floor, Lansdowne House, 57, Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA0 1HX on 9 March 2021
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor, Lansdowne House, 57, Berkeley Square Mayfair London W1J 6ER on 21 January 2021
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Feb 2019 CH01 Director's details changed for Mr Vinesh Kumar Parekh on 31 January 2019
31 Jan 2019 PSC04 Change of details for Mr Vinesh Kumar Parekh as a person with significant control on 6 April 2016
19 Sep 2018 AA Micro company accounts made up to 28 February 2018