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BEAUTY HOUR LTD

Company number 14588512

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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)
18 Jun 2024 AA Micro company accounts made up to 31 January 2024
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
03 Mar 2024 CH01 Director's details changed for Mr Abraham Yaacov Elhanan Sofer on 1 January 2024
03 Mar 2024 PSC04 Change of details for Mr Abraham Yaacov Elhanan Sofer as a person with significant control on 1 January 2024
28 Feb 2024 AD01 Registered office address changed from Dept 4340 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 19 Grg House Cobden Street Salford M6 6NA on 28 February 2024
12 Jun 2023 CH01 Director's details changed for Abraham Elhanan on 9 June 2023
12 Jun 2023 PSC04 Change of details for Abraham Yaacov Elhanan as a person with significant control on 9 June 2023
09 Jun 2023 AD01 Registered office address changed from 196 High Road London N22 8HH England to Dept 4340 43 Owston Road Carcroft Doncaster DN6 8DA on 9 June 2023
09 Jun 2023 CERTNM Company name changed managing rewards LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
08 Jun 2023 PSC01 Notification of Abraham Yaacov Elhanan as a person with significant control on 7 June 2023
07 Jun 2023 AP01 Appointment of Abraham Elhanan as a director on 7 June 2023
01 Jun 2023 TM01 Termination of appointment of Nuala Thornton as a director on 18 May 2023
01 Jun 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 18 May 2023
01 Jun 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
17 Feb 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on 17 February 2023
12 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-12
  • GBP 1