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BEAUTY BOX (SURREY) LIMITED

Company number 04347386

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Mar 2017 AA01 Previous accounting period extended from 28 June 2016 to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Tc Medispa 101 Hare Lane Claygate Surrey KT10 0QX on 5 October 2016
12 Sep 2016 TM01 Termination of appointment of Caroline Anne Humphrey as a director on 18 August 2016
12 Sep 2016 AP01 Appointment of Ms Helen Yee Chou as a director on 9 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
20 Feb 2016 CH01 Director's details changed for Caroline Anne Humphrey on 1 October 2009
20 Feb 2016 TM02 Termination of appointment of Regency Registrars Limited as a secretary on 31 December 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014