BODYSHOP SOLUTIONS HOLDINGS LIMITED

08357800
9 STEPHENSON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RF

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 5 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 incorporation Memorandum Articles 25 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
09 Dec 2023 capital Return of Allotment of shares 6 Buy now
02 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Jun 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jul 2022 accounts Annual Accounts 5 Buy now
24 Jun 2022 officers Appointment of director (Mrs Marie Louise French) 2 Buy now
12 Jun 2022 officers Termination of appointment of director (Stephen Anthony Knowles) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 mortgage Registration of a charge 31 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 5 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 5 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 accounts Annual Accounts 5 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 5 Buy now
06 Feb 2017 capital Return of Allotment of shares 6 Buy now
06 Feb 2017 incorporation Memorandum Articles 25 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 resolution Resolution 3 Buy now
13 Jan 2017 resolution Resolution 3 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
13 Jun 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 capital Return of purchase of own shares 2 Buy now
08 Sep 2014 capital Notice of cancellation of shares 4 Buy now
08 Sep 2014 resolution Resolution 5 Buy now
01 Sep 2014 officers Appointment of secretary (Mrs Marie French) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Peter Donohoe) 1 Buy now
13 May 2014 accounts Annual Accounts 4 Buy now
13 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2014 resolution Resolution 1 Buy now
14 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2013 mortgage Registration of a charge 38 Buy now
15 Oct 2013 mortgage Registration of a charge 37 Buy now
09 Oct 2013 officers Appointment of director (Stephen Anthony Knowles) 3 Buy now
09 Oct 2013 resolution Resolution 29 Buy now
09 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2013 capital Return of Allotment of shares 8 Buy now
09 Oct 2013 officers Appointment of secretary (Peter Donohoe) 3 Buy now
03 Oct 2013 resolution Resolution 12 Buy now
01 Oct 2013 mortgage Registration of a charge 20 Buy now
25 Sep 2013 officers Appointment of director (Mrs Fiona Margaret Swaby) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Jonathan Sykes) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Simon Gibbs) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Simon Lawrence Gibbs) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Mark William Swaby) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Jonathan Hugh Sykes) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Jeremy Parkin) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Gareth O'hara) 1 Buy now
11 Jan 2013 incorporation Incorporation Company 7 Buy now