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CASTLE BEAUTY NOTTINGHAM LIMITED

Company number 11815405

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2023 PSC04 Change of details for Mr Brett Soiza as a person with significant control on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Brett Soiza on 21 April 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08
01 Mar 2023 LIQ02 Statement of affairs
23 Feb 2023 AD01 Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 22 Regent Street Nottingham NG1 5BQ on 23 February 2023
23 Aug 2022 AD01 Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 23 August 2022
04 Mar 2022 AAMD Amended total exemption full accounts made up to 28 February 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Mar 2021 AAMD Amended total exemption full accounts made up to 28 February 2020
24 Feb 2021 CH01 Director's details changed for Mr Brett Soiza on 24 February 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 CH01 Director's details changed for Mr Brett Soiza on 14 February 2019
14 Feb 2019 PSC04 Change of details for Mr Brett Soiza Soiza as a person with significant control on 14 February 2019
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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