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BENEFIT COSMETICS LIMITED

Company number 03922046

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Company Results (links open in a new window)
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)
27 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (27 pages)
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
View PDF ( Confirmation statement made on 9 February 2017 with updates - link opens in a new window ) (5 pages)
13 Feb 2017 AD03 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF ( Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window ) (1 page)
27 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (26 pages)
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000,100
View PDF ( Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000,100
- link opens in a new window )
(6 pages)
04 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (19 pages)
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,000,100
View PDF ( Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,000,100
- link opens in a new window )
(6 pages)
10 Feb 2015 AD01 Registered office address changed from Marconi Building New Street Chelmsford CM1 1PH England to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015
View PDF ( Registered office address changed from Marconi Building New Street Chelmsford CM1 1PH England to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015 - link opens in a new window ) (1 page)
10 Feb 2015 AD01 Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015
View PDF ( Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015 - link opens in a new window ) (1 page)
13 Jan 2015 CH01 Director's details changed for Jean Andre Rougeot on 13 January 2015
View PDF ( Director's details changed for Jean Andre Rougeot on 13 January 2015 - link opens in a new window ) (2 pages)
13 Jan 2015 CH01 Director's details changed for Hugues Philippe Dusseaux on 13 January 2015
View PDF ( Director's details changed for Hugues Philippe Dusseaux on 13 January 2015 - link opens in a new window ) (2 pages)
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF ( Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window ) (2 pages)
28 Nov 2014 AP01 Appointment of Mrs Sarah Harbon as a director on 28 November 2014
View PDF ( Appointment of Mrs Sarah Harbon as a director on 28 November 2014 - link opens in a new window ) (2 pages)
16 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (19 pages)
25 Jul 2014 CH01 Director's details changed for Hugues Philippe Dusseaux on 30 June 2014
View PDF ( Director's details changed for Hugues Philippe Dusseaux on 30 June 2014 - link opens in a new window ) (2 pages)
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000,100
View PDF ( Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000,100
- link opens in a new window )
(6 pages)
26 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (18 pages)
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
View PDF ( Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window ) (6 pages)
27 Nov 2012 TM01 Termination of appointment of Jane Ford as a director
View PDF ( Termination of appointment of Jane Ford as a director - link opens in a new window ) (1 page)
27 Nov 2012 TM01 Termination of appointment of Jean Danielson as a director
View PDF ( Termination of appointment of Jean Danielson as a director - link opens in a new window ) (1 page)
29 Aug 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (18 pages)
17 May 2012 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (14 pages)
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(1 page)
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(1 page)
12 Mar 2012 AP01 Appointment of Ms Andrea Dawn Lansbury as a director
View PDF ( Appointment of Ms Andrea Dawn Lansbury as a director - link opens in a new window ) (2 pages)