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HELLO WE ARE BARE BEAUTY LTD

Company number 09623589

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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)
12 Mar 2018 AD01 Registered office address changed from Bell House Bell Street Chelmsford Essex CM2 7JS United Kingdom to The Common Room High Street Newport Saffron Walden CB11 3PE on 12 March 2018
06 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Deborah Jayne Imrie as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Harriet India White as a person with significant control on 6 April 2016
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
03 Mar 2017 AA Micro company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200
12 Jul 2016 CH01 Director's details changed for Harriet India Ferris Lay on 1 June 2016
11 Aug 2015 CH01 Director's details changed for Deborah Joyce Imrie on 4 June 2015
06 Jul 2015 TM01 Termination of appointment of Deborah Jayne Imrie as a director on 4 June 2015
06 Jul 2015 AP01 Appointment of Deborah Joyce Imrie as a director on 4 June 2015
23 Jun 2015 AP01 Appointment of Deborah Jayne Imrie as a director on 4 June 2015
23 Jun 2015 AP01 Appointment of Harriet India Ferris Lay as a director on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Graham Cowan as a director on 4 June 2015
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)