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HALO HEALTH AND BEAUTY LIMITED

Company number 13043881

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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)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Jul 2024 AD01 Registered office address changed from PO Box 4385 13043881 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 18 July 2024
03 Apr 2024 AAMD Amended micro company accounts made up to 30 November 2021
28 Mar 2024 PSC04 Change of details for Mrs Suzanne Marie Francey as a person with significant control on 7 September 2022
26 Mar 2024 PSC04 Change of details for Mr Darren Robert Francey as a person with significant control on 7 September 2022
23 Mar 2024 CERTNM Company name changed onnor life LTD\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
27 Feb 2024 PSC04 Change of details for Mrs Suzanne Marie Francey as a person with significant control on 8 September 2023
27 Feb 2024 PSC04 Change of details for Mrs Suzanne Marie Francey as a person with significant control on 8 September 2023
27 Feb 2024 PSC04 Change of details for Mr Darren Robert Francey as a person with significant control on 8 September 2023
27 Feb 2024 TM01 Termination of appointment of Gareth Wyn Jones as a director on 27 February 2024
27 Feb 2024 PSC07 Cessation of Gareth Wyn Jones as a person with significant control on 27 February 2024
04 Jan 2024 AAMD Amended micro company accounts made up to 30 November 2021
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
28 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 Jul 2023 CH01 Director's details changed for Mrs Suzanne Marie Francey on 27 June 2023
03 Jul 2023 CH01 Director's details changed for Mr Darren Robert Francey on 27 June 2023
28 Jun 2023 AD03 Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT
28 Jun 2023 AD02 Register inspection address has been changed to 85 Great Portland Street First Floor London W1W 7LT
10 Jun 2023 RP05 Registered office address changed to PO Box 4385, 13043881 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2023
28 Nov 2022 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 28 November 2022
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
01 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
26 Nov 2021 AD01 Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 26 November 2021
25 Nov 2021 PSC04 Change of details for Mr Darren Robert Francey as a person with significant control on 25 November 2021