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PENROSE BODY & SKIN LTD

Company number 13447886

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	PSC01	Notification of Amanda Louise Phillips as a person with significant control on 31 October 2023	View PDF Notification of Amanda Louise Phillips as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Tanya Charlene Farnell as a person with significant control on 31 October 2023	View PDF Cessation of Tanya Charlene Farnell as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	PSC07	Cessation of Kim Elvin Prescott as a person with significant control on 13 October 2023	View PDF Cessation of Kim Elvin Prescott as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Kim Elvin Prescott as a director on 13 October 2023	View PDF Termination of appointment of Kim Elvin Prescott as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	TM01	Termination of appointment of Tanya Charlene Farnell as a director on 1 July 2022	View PDF Termination of appointment of Tanya Charlene Farnell as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mrs Amanda Louise Phillips as a director on 1 July 2022	View PDF Appointment of Mrs Amanda Louise Phillips as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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