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BEAUTY EXHIBITIONS LIMITED

Company number 12327942

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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)
27 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 23 April 2024	View PDF Liquidators' statement of receipts and payments to 23 April 2024 - link opens in a new window - 14 pages (14 pages)
06 May 2023	AD01	Registered office address changed from Synergy House 7 Acorn Business Park Mansfield Nottinghamshire NG18 1EX United Kingdom to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 6 May 2023	View PDF Registered office address changed from Synergy House 7 Acorn Business Park Mansfield Nottinghamshire NG18 1EX United Kingdom to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24 - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
25 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	CH01	Director's details changed for Mr Gary Hackett on 20 November 2020	View PDF Director's details changed for Mr Gary Hackett on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mr Gary Hackett as a person with significant control on 20 November 2020	View PDF Change of details for Mr Gary Hackett as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AD01	Registered office address changed from 34 Church Road Rolleston on Dove Burton-on-Trent Staffordshire DE13 9BE United Kingdom to Synergy House 7 Acorn Business Park Mansfield Nottinghamshire NG18 1EX on 28 November 2019	View PDF Registered office address changed from 34 Church Road Rolleston on Dove Burton-on-Trent Staffordshire DE13 9BE United Kingdom to Synergy House 7 Acorn Business Park Mansfield Nottinghamshire NG18 1EX on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from Macmillan Building Parcel Terrace Derby DE1 1LY United Kingdom to 34 Church Road Rolleston on Dove Burton-on-Trent Staffordshire DE13 9BE on 25 November 2019	View PDF Registered office address changed from Macmillan Building Parcel Terrace Derby DE1 1LY United Kingdom to 34 Church Road Rolleston on Dove Burton-on-Trent Staffordshire DE13 9BE on 25 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 100	View PDF Incorporation Statement of capital on 2019-11-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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