COSMECEUTICALS LIMITED

06114019
2 BROMWICH COURT 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

Documents

Documents
Date Category Description Pages
26 Jul 2024 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
30 May 2024 mortgage Registration of a charge 82 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Termination of appointment of director (Charles Robert William Mclean) 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Darren Paul Grassby) 1 Buy now
22 Feb 2024 officers Appointment of director (Mr Jeremy Robert Arthur Richardson) 2 Buy now
22 Feb 2024 officers Appointment of director (Mr Harvey Ainley) 2 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 accounts Annual Accounts 26 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 14 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Mr Charles Robert William Mclean) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Steve Mensforth) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Amanda Jane Coveney) 1 Buy now
27 Aug 2021 accounts Annual Accounts 14 Buy now
17 Aug 2021 mortgage Registration of a charge 81 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Appointment of director (Mr Steve Mensforth) 2 Buy now
28 May 2020 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
06 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 resolution Resolution 19 Buy now
17 Feb 2020 officers Termination of appointment of secretary (Ronald Thomas Sullivan) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Patrick James Bowler) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Paul William Wilkinson) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Ronald Thomas Sullivan) 1 Buy now
17 Feb 2020 officers Appointment of director (Miss Amanda Jane Coveney) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Darren Paul Grassby) 2 Buy now
13 Feb 2020 mortgage Registration of a charge 19 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Ronald Thomas Sullivan) 2 Buy now
04 Dec 2019 officers Change of particulars for secretary (Mr Ronald Thomas Sullivan) 1 Buy now
27 Nov 2019 accounts Annual Accounts 15 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 accounts Annual Accounts 14 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 12 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 12 Buy now
18 Nov 2016 officers Change of particulars for director (Mr Paul William Wilkinson) 2 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Termination of appointment of director (Tracy Jean Parkin) 1 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
19 Feb 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
17 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
27 Feb 2012 annual-return Annual Return 8 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 officers Appointment of director (Miss Tracy Jean Parkin) 2 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 accounts Annual Accounts 6 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Appointment of director (Mr Paul William Wilkinson) 2 Buy now
30 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Jun 2009 capital Gbp nc 10000/100000\19/03/09 2 Buy now
20 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
19 Dec 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 capital Ad 31/07/08\gbp si 9900@1=9900\gbp ic 2/9902\ 2 Buy now
08 Aug 2008 resolution Resolution 1 Buy now
08 Aug 2008 capital Gbp nc 1000/10000\31/07/08 1 Buy now
13 May 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: the barns, blackmore road, ingatestone, essex, CM4 0PA 1 Buy now
02 Oct 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2007 incorporation Incorporation Company 19 Buy now