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CAPITAL (HAIR AND BEAUTY) LIMITED

Company number 00530201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
06 Oct 2023 TM01 Termination of appointment of Rachel Geraldine Vans Agnew as a director on 15 September 2023
06 Oct 2023 TM01 Termination of appointment of Hamish Michael Vans Agnew as a director on 15 September 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Sep 2023 MR01 Registration of charge 005302010004, created on 15 September 2023
29 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 8,748
07 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 20/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Parent company guarantee re co no 447154 17/09/2015
30 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 7,874
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014