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HP BEAUTY LIMITED

Company number 10862832

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2022 DS01 Application to strike the company off the register
16 Aug 2021 AA Micro company accounts made up to 31 July 2021
02 Jul 2021 AA Micro company accounts made up to 31 July 2020
21 Jun 2021 AA Micro company accounts made up to 31 July 2019
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Jun 2021 CH01 Director's details changed for Mrs Helena Isabel Ferriera Balde on 8 June 2021
08 Jun 2021 PSC04 Change of details for Mrs Helena Isabel Ferriera Balde as a person with significant control on 8 June 2021
27 May 2021 AD01 Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth NR31 6BE on 27 May 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
17 Sep 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
09 Aug 2019 AAMD Amended micro company accounts made up to 31 July 2018
07 Aug 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 July 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
25 May 2018 PSC01 Notification of Helena Isabel Ferriera Balde as a person with significant control on 1 March 2018
25 May 2018 AP01 Appointment of Mrs Helena Isabel Ferriera Balde as a director on 1 March 2018
25 May 2018 AD01 Registered office address changed from C/O the Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 7 Church Plain Great Yarmouth NR30 1PL on 25 May 2018
25 May 2018 TM01 Termination of appointment of Thomas Noakes as a director on 25 May 2018
25 May 2018 PSC07 Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 March 2018
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-12
  • GBP 100