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SUSAN KITCHEN AESTHETICS LTD

Company number 11026984

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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)
12 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
30 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Mar 2022 AD01 Registered office address changed from Linenhall House Stanley Street Chester CH1 2LR England to Aldford House Park Lane Pulford Chester CH4 9EP on 8 March 2022
09 Nov 2021 PSC04 Change of details for Mrs Susan Kitchen as a person with significant control on 5 November 2021
09 Nov 2021 PSC07 Cessation of Kane Oliver Reynolds as a person with significant control on 5 November 2021
09 Nov 2021 TM01 Termination of appointment of Kane Oliver Reynolds as a director on 5 November 2021
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
04 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
20 Mar 2020 AP01 Appointment of Mr Kane Oliver Reynolds as a director on 23 January 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 100
29 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2019 PSC04 Change of details for Mrs Susan Kitchen as a person with significant control on 18 December 2019
18 Dec 2019 CS01 Confirmation statement made on 22 October 2019 with updates
18 Dec 2019 PSC01 Notification of Kane Oliver Reynolds as a person with significant control on 23 October 2017
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
18 Dec 2018 AD01 Registered office address changed from 30a, Heyfield Heath Lane Little Sutton Ellesmere Port CH66 5NS United Kingdom to Linenhall House Stanley Street Chester CH1 2LR on 18 December 2018
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 1