CANTERBURY SKIN AND LASER CLINIC LIMITED

04551672
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 resolution Resolution 1 Buy now
20 Dec 2024 incorporation Memorandum Articles 14 Buy now
18 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2024 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
12 Dec 2024 officers Appointment of director (Mrs Sarah Melia) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Mark John Hudson Peacock) 1 Buy now
12 Dec 2024 officers Termination of appointment of director (Alice Hudson Peacock) 1 Buy now
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2024 accounts Annual Accounts 11 Buy now
06 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 29 Buy now
06 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 11 Buy now
13 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 28 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 29 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Termination of appointment of director (Mark Welch) 1 Buy now
24 May 2022 officers Appointment of director (Mr Mark Norfolk) 2 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 28 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
19 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 27 Buy now
19 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (James William Joseph Bakewell) 1 Buy now
29 May 2020 officers Appointment of director (Mr Mark Welch) 2 Buy now
11 May 2020 officers Termination of appointment of director (Allan Johnson) 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Graham Roger White) 2 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 12 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Appointment of director (Mr James William Joseph Bakewell) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Allan Johnson) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Alice Hudson Peacock) 1 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 accounts Annual Accounts 12 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 accounts Annual Accounts 8 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2011 accounts Annual Accounts 8 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for secretary (Dr Alice Hudson Peacock) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Dr Mark John Hudson Peacock) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Dr Alice Hudson Peacock) 2 Buy now
17 Jun 2010 accounts Annual Accounts 8 Buy now
18 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Dr Alice Hudson Peacock) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Dr Mark John Hudson Peacock) 2 Buy now
24 Jun 2009 accounts Annual Accounts 8 Buy now
27 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 8 Buy now
05 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: bubb rowe sherwin & co 100 high street whitstable kent CT5 1AT 1 Buy now
14 Mar 2007 accounts Annual Accounts 7 Buy now
07 Nov 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 26 castle street canterbury kent CT1 2PX 1 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
06 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: 26 castle street canterbury kent CT1 2PX 1 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: maple lodge, stod marsh road canterbury kent CT3 4AH 1 Buy now
29 Apr 2005 accounts Annual Accounts 6 Buy now
08 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 6 Buy now
08 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
09 Dec 2002 capital Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
16 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2002 officers Director resigned 1 Buy now