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DR JOHANNA WARD LIMITED

Company number 09796934

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
29 Jul 2024 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to 1 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 29 July 2024
12 Mar 2024 AA Micro company accounts made up to 31 December 2023
16 Jan 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
04 Aug 2023 CERTNM Company name changed the skin & beauty doctor LIMITED\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 SH08 Change of share class name or designation
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
21 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 May 2019 AA Micro company accounts made up to 30 September 2018
22 Jan 2019 CH01 Director's details changed for Dr Johanna Danielle Ward on 8 January 2019
22 Jan 2019 PSC04 Change of details for Dr Johanna Danielle Ward as a person with significant control on 8 January 2019
25 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016