Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Aug 2022 |
CERTNM |
Company name changed spa beauty & wellbeing group LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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12 May 2022 |
AD01 |
Registered office address changed from Unit 1C, Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4, Atherstone Hill Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 12 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit 4, Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 1C, Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit 1C Atherstone Hill, Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4, Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 15 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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02 Apr 2019 |
PSC04 |
Change of details for Ms Catherine Mary Walsh as a person with significant control on 30 March 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr John Paul Ivens as a person with significant control on 30 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Ms Catherine Mary Walsh on 30 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr John Paul Ivens on 30 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Unit 2 Atherstone Hill, Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 1C Atherstone Hill, Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 1 April 2019
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30 Mar 2019 |
AD01 |
Registered office address changed from Unit 4, Atherstone Hill Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 2 Atherstone Hill, Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 30 March 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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06 Apr 2018 |
AD01 |
Registered office address changed from Unit 4, Atherstone Hill Farm Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4, Atherstone Hill Alscot Esate Atherstone on Stour Stratford-upon-Avon CV37 8NF on 6 April 2018
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