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BEAUTY SECRETS MILTON KEYNES LIMITED

Company number 11602076

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	PSC04	Change of details for Miss Rachel Anne Knightley as a person with significant control on 6 December 2022	View PDF Change of details for Miss Rachel Anne Knightley as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Mrs Nichola Jean Houghton as a person with significant control on 6 December 2022	View PDF Change of details for Mrs Nichola Jean Houghton as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Miss Rachel Anne Knightley on 6 December 2022	View PDF Director's details changed for Miss Rachel Anne Knightley on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mrs Nichola Jean Houghton on 6 December 2022	View PDF Director's details changed for Mrs Nichola Jean Houghton on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 6 December 2022	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 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)
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)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	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)
03 Oct 2019	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)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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