Advanced company searchLink opens in new window

STUNNING BEAUTY CO LIMITED

Company number 11814894

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Nov 2023 CH01 Director's details changed for Mr John Christopher Wesson on 11 September 2023
30 Oct 2023 AD01 Registered office address changed from Suite 100 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2023 TM01 Termination of appointment of Tanya Wesson as a director on 23 May 2023
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 AP01 Appointment of Mrs Tanya Wesson as a director on 10 March 2022
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 TM01 Termination of appointment of Tanya Wesson as a director on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr John Christopher Wesson as a director on 25 March 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
04 Apr 2019 TM01 Termination of appointment of Tommy Glassett as a director on 4 April 2019
28 Feb 2019 AP01 Appointment of Mr Tommy Glassett as a director on 8 February 2019
19 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-08
  • GBP 100