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ABSA LTD

Company number 06431100

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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)
14 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
19 Aug 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 Aug 2014 CH01 Director's details changed for Natalie Manroe on 1 July 2013
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 TM01 Termination of appointment of Ricardo Pereira as a director
14 Aug 2013 AD01 Registered office address changed from 464a Groby Road Leicester Leicestershire LE3 9QD Uk on 14 August 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 1
11 Mar 2013 CERTNM Company name changed absolute beauty spa academy LTD\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AP01 Appointment of Mr Ricardo Da Costa Pereira as a director
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Natalie Manroe on 1 October 2009
02 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
27 Mar 2009 363a Return made up to 19/11/08; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 18 the pyke rothley leicestershire LE7 7LY
26 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
26 Mar 2009 288c Director's change of particulars / natalie manroe / 02/02/2009