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D&A COSMETICS HOLDINGS LIMITED

Company number 12256329

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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)
19 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
29 Feb 2024 SH03 Purchase of own shares.
02 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 99
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 100
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
26 Aug 2022 AA Micro company accounts made up to 31 August 2021
26 Apr 2022 PSC04 Change of details for Mr David Hargreaves Patterson as a person with significant control on 1 July 2021
08 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
13 Sep 2021 AP01 Appointment of Mr David Anthony Worthington as a director on 1 May 2021
16 Aug 2021 AP01 Appointment of Mr James Oliver Duffy as a director on 1 May 2021
11 Aug 2021 SH06 Cancellation of shares. Statement of capital on 22 February 2021
  • GBP 50
30 Jul 2021 TM01 Termination of appointment of Michael Hope as a director on 22 February 2021
30 Jul 2021 PSC07 Cessation of Michael Hope as a person with significant control on 22 February 2021
16 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 May 2021 AA Micro company accounts made up to 31 August 2020
26 May 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
26 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
16 Oct 2019 CH01 Director's details changed for Mr David Hargreaves Patterson on 11 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Michael Hope on 11 October 2019
11 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-11
  • GBP 100