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TRANQUILITY BEAUTY SALON LTD

Company number NI072833

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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)
22 Mar 2018 AA Micro company accounts made up to 31 December 2016
22 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
11 Aug 2017 PSC01 Notification of Amanda Stitt as a person with significant control on 6 April 2016
11 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 TM02 Termination of appointment of Syban Ltd as a secretary on 6 June 2014
27 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Jun 2012 CH04 Secretary's details changed for Limited on 6 June 2011
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Syban Limited on 5 June 2010
24 Jun 2010 CH01 Director's details changed for Amanda Stitt on 5 June 2010
15 Jun 2009 296(NI) Change of dirs/sec