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NEW FACES AESTHETICS LIMITED

Company number 09635048

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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)
30 Dec 2024 AA Micro company accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
24 Jun 2024 AD01 Registered office address changed from 41 Market Street Birkenhead CH41 5BT United Kingdom to 238a Telegraph Road Heswall Wirral CH60 0AL on 24 June 2024
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
15 Oct 2021 AD01 Registered office address changed from 40 Market Street Birkenhead CH41 5BT United Kingdom to 41 Market Street Birkenhead CH41 5BT on 15 October 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Aug 2019 AD01 Registered office address changed from Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE United Kingdom to 40 Market Street Birkenhead CH41 5BT on 11 August 2019
11 Aug 2019 TM01 Termination of appointment of Thomas Michael Henwood as a director on 11 August 2019
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
08 Jan 2019 AP01 Appointment of Mrs Cheryl Henwood as a director on 1 December 2018
13 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Christopher Gary Henwood as a director on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Thomas Michael Henwood as a director on 7 March 2018
30 Jan 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1