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SKIN FORMATIONS LIMITED

Company number 14176136

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	CH01	Director's details changed for Miss Emma Louise Caine on 20 February 2024	View PDF Director's details changed for Miss Emma Louise Caine on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Miss Emma Louise Caine as a person with significant control on 20 February 2024	View PDF Change of details for Miss Emma Louise Caine as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Jack Caine as a person with significant control on 20 February 2024	View PDF Change of details for Mr Jack Caine as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Jack Caine on 20 February 2024	View PDF Director's details changed for Mr Jack Caine on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Miss Emma Louise Caine on 20 February 2024	View PDF Director's details changed for Miss Emma Louise Caine on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 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
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	PSC01	Notification of Jack Caine as a person with significant control on 20 March 2023	View PDF Notification of Jack Caine as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC04	Change of details for Miss Emma Louise Caine as a person with significant control on 20 March 2023	View PDF Change of details for Miss Emma Louise Caine as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Jack Caine as a director on 20 March 2023	View PDF Appointment of Mr Jack Caine as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to G4 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 20 March 2023	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to G4 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC01	Notification of Emma Caine as a person with significant control on 5 September 2022	View PDF Notification of Emma Caine as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Stuart Ralph Poppleton as a person with significant control on 5 September 2022	View PDF Cessation of Stuart Ralph Poppleton as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Miss Emma Louise Caine as a director on 5 September 2022	View PDF Appointment of Miss Emma Louise Caine as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 5 September 2022	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC01	Notification of Stuart Ralph Poppleton as a person with significant control on 21 July 2022	View PDF Notification of Stuart Ralph Poppleton as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 21 July 2022	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Woollam as a director on 21 July 2022	View PDF Termination of appointment of Elizabeth Clare Woollam as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Elizabeth Clare Woollam as a person with significant control on 21 July 2022	View PDF Cessation of Elizabeth Clare Woollam as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SKIN FORMATIONS LIMITED

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