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THE LIVERPOOL AESTHETIC COMPANY LIMITED

Company number 10848019

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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)
16 Aug 2024 TM01 Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
17 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
15 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
15 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
15 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
28 Nov 2023 AP01 Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 May 2023 AP01 Appointment of Mr Paul Mark Davis as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Michael David Killick as a director on 18 May 2023
18 May 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 AP01 Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022
19 Dec 2022 AP01 Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
19 Dec 2022 AP01 Appointment of Mr Michael David Killick as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022
16 Dec 2022 TM01 Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022
19 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
13 Apr 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
11 Apr 2022 PSC07 Cessation of Natalie Ball as a person with significant control on 31 March 2022
11 Apr 2022 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 31 March 2022
11 Apr 2022 TM02 Termination of appointment of Natalie Ball as a secretary on 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Natalie Ball as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Dr Mark Howard Hamburger as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Christopher Ben Cohen as a director on 31 March 2022