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GLOW AESTHETICS & BEAUTY LTD

Company number 12039954

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AD01	Registered office address changed from 8 Main Street Bilton Rugby CV22 7NB England to 100 st James Road Northampton NN5 5LF on 2 August 2024	View PDF Registered office address changed from 8 Main Street Bilton Rugby CV22 7NB England to 100 st James Road Northampton NN5 5LF on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
02 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Lily Hawkin as a director on 26 September 2023	View PDF Termination of appointment of Lily Hawkin as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CH01	Director's details changed for Mr Timothy David Hawkin on 20 September 2023	View PDF Director's details changed for Mr Timothy David Hawkin on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AD01	Registered office address changed from 51 Elkington Road Yelvertoft Northampton Northamptonshire NN6 6LU England to 8 Main Street Bilton Rugby CV22 7NB on 26 September 2023	View PDF Registered office address changed from 51 Elkington Road Yelvertoft Northampton Northamptonshire NN6 6LU England to 8 Main Street Bilton Rugby CV22 7NB on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Jayne Hawkin as a director on 17 July 2023	View PDF Termination of appointment of Jayne Hawkin as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM02	Termination of appointment of Bronagh Hawkin as a secretary on 1 July 2023	View PDF Termination of appointment of Bronagh Hawkin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	PSC07	Cessation of Jayne Hawkin as a person with significant control on 21 December 2022	View PDF Cessation of Jayne Hawkin as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Timothy David Hawkin as a person with significant control on 21 December 2022	View PDF Cessation of Timothy David Hawkin as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC01	Notification of Lily Stevens as a person with significant control on 21 December 2022	View PDF Notification of Lily Stevens as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2020	AP03	Appointment of Miss Bronagh Hawkin as a secretary on 4 June 2020	View PDF Appointment of Miss Bronagh Hawkin as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Miss Lily Hawkin as a director on 4 July 2019	View PDF Appointment of Miss Lily Hawkin as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GLOW AESTHETICS & BEAUTY LTD

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