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BEAUTY HEALTH LTD

Company number 10774565

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2023 DS01 Application to strike the company off the register
14 Dec 2022 RP05 Registered office address changed to PO Box 4385, 10774565 - Companies House Default Address, Cardiff, CF14 8LH on 14 December 2022
21 Mar 2022 AA Micro company accounts made up to 31 May 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 May 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
15 Jul 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 May 2019
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
20 Feb 2020 AD01 Registered office address changed from 19 Primrose Gardens Featherstone Wolverhampton WV10 7TZ England to 85 Great Portland Street London W1W 7LT on 20 February 2020
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC01 Notification of Sonia Khela as a person with significant control on 1 February 2019
04 Feb 2019 PSC07 Cessation of Jennifer Ivy Dixon as a person with significant control on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Jennifer Ivy Dixon as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Mrs Sonia Khela as a director on 25 January 2019
04 Jan 2019 AD01 Registered office address changed from 926 Burnley Road Burnley Road Rossendale BB4 8QL United Kingdom to 19 Primrose Gardens Featherstone Wolverhampton WV10 7TZ on 4 January 2019
10 Jul 2018 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted