THE PERFUME SHOP HOLDINGS LIMITED

03946547
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Dominic Kai Ming Lai) 1 Buy now
06 Sep 2024 officers Appointment of director (Ms Malina Man Lin Ngai) 2 Buy now
15 Jul 2024 accounts Annual Accounts 19 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2023 accounts Annual Accounts 19 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 19 Buy now
27 May 2022 officers Appointment of director (Scott John Blakemore) 2 Buy now
27 May 2022 officers Termination of appointment of director (Alan John Heaton) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 19 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Jan 2021 accounts Annual Accounts 19 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Asim Ghosh) 2 Buy now
18 Dec 2019 officers Appointment of director (Ms Edith Shih) 2 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Jul 2017 accounts Annual Accounts 17 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 18 Buy now
07 Apr 2016 annual-return Annual Return 19 Buy now
09 Oct 2015 officers Appointment of director (Claire Nicole Dines) 3 Buy now
22 Jun 2015 accounts Annual Accounts 12 Buy now
21 Apr 2015 officers Change of particulars for director (Dr Christian Nicolas Roger Salbaing) 3 Buy now
27 Mar 2015 annual-return Annual Return 16 Buy now
25 Nov 2014 officers Termination of appointment of director (Joanne Elaine Tonks) 2 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
27 Mar 2014 annual-return Annual Return 17 Buy now
24 Sep 2013 accounts Annual Accounts 11 Buy now
17 Jul 2013 officers Change of particulars for director (Dominic Kai Ming Lai) 3 Buy now
05 Apr 2013 annual-return Annual Return 17 Buy now
04 Sep 2012 officers Change of particulars for director (Gillian Greig Smith) 3 Buy now
08 Aug 2012 accounts Annual Accounts 11 Buy now
22 Mar 2012 annual-return Annual Return 17 Buy now
24 Feb 2012 officers Termination of appointment of director (Jeremy Seigal) 2 Buy now
23 Jun 2011 resolution Resolution 35 Buy now
20 May 2011 incorporation Memorandum Articles 34 Buy now
20 May 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
20 Apr 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 annual-return Annual Return 18 Buy now
13 Dec 2010 officers Change of particulars for director (Dr Alan John Heaton) 3 Buy now
04 Oct 2010 accounts Annual Accounts 12 Buy now
12 Apr 2010 officers Change of particulars for secretary (Edith Shih) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Gillian Greig Smith) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Dominic Kai Ming Lai) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Joanne Elaine Tonks) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Jeremy Paul Seigal) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Alan John Heaton) 3 Buy now
12 Apr 2010 annual-return Annual Return 18 Buy now
12 Apr 2010 address Move Registers To Sail Company 2 Buy now
12 Apr 2010 address Change Sail Address Company 2 Buy now
16 Nov 2009 officers Change of particulars for director (Christian Nicolas Roger Salbaing) 3 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
27 Mar 2009 annual-return Return made up to 13/03/09; full list of members 7 Buy now
17 Feb 2009 officers Appointment terminated director kenneth ying 1 Buy now
17 Feb 2009 officers Director appointed alan john heaton 3 Buy now
14 Nov 2008 accounts Annual Accounts 8 Buy now
04 Jul 2008 officers Director's change of particulars / gillian smith / 23/06/2008 1 Buy now
16 May 2008 officers Appointment terminated director aloysius so 1 Buy now
16 May 2008 officers Director appointed kenneth tze man ying 2 Buy now
25 Mar 2008 annual-return Return made up to 13/03/08; full list of members 7 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
12 Sep 2007 accounts Annual Accounts 9 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers New director appointed 3 Buy now
14 Apr 2007 annual-return Return made up to 13/03/07; full list of members 8 Buy now
16 Feb 2007 officers New director appointed 3 Buy now
09 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers New director appointed 3 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Apr 2006 annual-return Return made up to 13/03/06; full list of members 8 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 address Location of register of members 1 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: cypress house the gateway centre coronation road cressex business park high wycombe buckinghamshire HP12 3SU 1 Buy now
15 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 officers New secretary appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 9 Buy now
13 Apr 2005 annual-return Return made up to 13/03/05; full list of members 8 Buy now
29 Jan 2005 accounts Annual Accounts 9 Buy now
15 Apr 2004 annual-return Return made up to 13/03/04; full list of members 8 Buy now
22 Jan 2004 accounts Annual Accounts 9 Buy now
08 Apr 2003 annual-return Return made up to 13/03/03; full list of members 8 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
30 Jan 2003 accounts Annual Accounts 9 Buy now
28 Mar 2002 annual-return Return made up to 13/03/02; full list of members 7 Buy now