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HAVERING BEAUTY CLINIC LIMITED

Company number 13417535

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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)
01 Nov 2024	PSC01	Notification of Zahira Irshad-Ul-Haq Moulana as a person with significant control on 1 November 2024	View PDF Notification of Zahira Irshad-Ul-Haq Moulana as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Zahira Irshad-Ul-Haq Moulana as a director on 1 November 2024	View PDF Appointment of Mrs Zahira Irshad-Ul-Haq Moulana as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Arif Mahmood as a director on 31 October 2024	View PDF Termination of appointment of Arif Mahmood as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Mukhtar Hussain as a director on 31 October 2024	View PDF Termination of appointment of Mukhtar Hussain as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Arif Mahmood as a person with significant control on 31 October 2024	View PDF Cessation of Arif Mahmood as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Mukhtar Hussain as a person with significant control on 31 October 2024	View PDF Cessation of Mukhtar Hussain as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	AD01	Registered office address changed from 19 19 Collier Row Road Collier Row Romford Essex RM5 3NR England to 19 Collier Row Road Romford RM5 3NR on 2 January 2024	View PDF Registered office address changed from 19 19 Collier Row Road Collier Row Romford Essex RM5 3NR England to 19 Collier Row Road Romford RM5 3NR on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from 6 Fladgate Road Leytonstone London E11 1LY England to 19 19 Collier Row Road Collier Row Romford Essex RM5 3NR on 21 December 2023	View PDF Registered office address changed from 6 Fladgate Road Leytonstone London E11 1LY England to 19 19 Collier Row Road Collier Row Romford Essex RM5 3NR on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CERTNM	Company name changed george lloyds bussiness LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed george lloyds bussiness LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	CH01	Director's details changed for Arif Mahmod on 4 July 2021	View PDF Director's details changed for Arif Mahmod on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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