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BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED

Company number 06779388

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC04	Change of details for Mrs Nichola Jean Houghton as a person with significant control on 26 June 2020	View PDF Change of details for Mrs Nichola Jean Houghton as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mrs Nichola Jean Houghton on 26 June 2020	View PDF Director's details changed for Mrs Nichola Jean Houghton on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	PSC04	Change of details for Miss Rachael Anne Knightley as a person with significant control on 3 October 2019	View PDF Change of details for Miss Rachael Anne Knightley as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Miss Rachael Anne Knightley on 3 October 2019	View PDF Director's details changed for Miss Rachael Anne Knightley on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	CH01	Director's details changed for Mrs Nichola Jean Houghton on 22 September 2016	View PDF Director's details changed for Mrs Nichola Jean Houghton on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 14 January 2016	View PDF Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 14 January 2016 - link opens in a new window - 1 page (1 page)

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