BEAUTYVELL LIMITED

04050488
GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Termination of appointment of secretary (Kerry Secretarial Services Limited) 1 Buy now
15 Aug 2024 officers Appointment of secretary (Mrs Alison Higgs) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2024 officers Change of particulars for director (Mr Kevin Higgs) 2 Buy now
13 Aug 2024 officers Change of particulars for director (Mrs Alison Higgs) 2 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2024 accounts Annual Accounts 9 Buy now
20 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 officers Change of particulars for corporate secretary (Kerry Secretarial Services Limited) 1 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Kevin Higgs) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 officers Appointment of director (Mrs Alison Higgs) 2 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Annual Accounts 9 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Kevin Higgs) 2 Buy now
28 Jul 2020 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
23 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 accounts Annual Accounts 10 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Kevin Higgs) 2 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 officers Termination of appointment of director (Alison Higgs) 1 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
19 Nov 2018 officers Change of particulars for director (Mrs Alison Higgs) 2 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Aug 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 officers Change of particulars for director (Alsion Higgs) 2 Buy now
29 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2017 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
30 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Kevin Higgs) 2 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Annual Accounts 8 Buy now
09 May 2016 officers Appointment of director (Mr Kevin Higgs) 2 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 officers Termination of appointment of director 1 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2010 accounts Annual Accounts 8 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Change of particulars for director (Alsion Higgs) 2 Buy now
28 May 2010 accounts Annual Accounts 8 Buy now
25 May 2010 capital Return of Allotment of shares 2 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
19 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
21 Aug 2007 address Registered office changed on 21/08/07 from: langwood house 63-81 high street ricksmanworth hertfordshire WD3 1EQ 1 Buy now
08 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
25 Aug 2006 officers New director appointed 7 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
19 Sep 2005 annual-return Return made up to 10/08/05; full list of members 2 Buy now
16 May 2005 accounts Annual Accounts 6 Buy now
13 Sep 2004 annual-return Return made up to 10/08/04; full list of members 6 Buy now
30 Jun 2004 accounts Annual Accounts 5 Buy now
28 Aug 2003 annual-return Return made up to 10/08/03; full list of members 6 Buy now
18 Jun 2003 accounts Annual Accounts 5 Buy now
06 Oct 2002 accounts Annual Accounts 5 Buy now
16 Aug 2002 annual-return Return made up to 10/08/02; full list of members 6 Buy now
27 Feb 2002 annual-return Return made up to 10/08/01; full list of members 6 Buy now