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AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company number 04051648

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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)
09 Feb 2024 CERTNM Company name changed A.S. watson (health & beauty uk) LIMITED\certificate issued on 09/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
18 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 SH19 Statement of capital on 26 September 2023
  • GBP 54,000,100.00
26 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
26 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capital the company share premiumaccount reduced 25/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 261,942,450
17 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
06 Jul 2022 AA Full accounts made up to 1 January 2022
27 May 2022 AP01 Appointment of Scott John Blakemore as a director on 11 May 2022
27 May 2022 TM01 Termination of appointment of Alan John Heaton as a director on 11 May 2022
11 Feb 2022 AAMD Amended full accounts made up to 26 December 2020
11 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
10 Jul 2021 AA Full accounts made up to 26 December 2020
01 Jul 2021 AP01 Appointment of Mr Peter William Macnab as a director on 17 June 2021
01 Oct 2020 AA Full accounts made up to 28 December 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Chun Fun Clemence Cheng as a director on 15 June 2020
29 Jun 2020 TM01 Termination of appointment of Jonathan Theodore Miller as a director on 15 June 2020
18 Dec 2019 AP01 Appointment of Mr Asim Ghosh as a director on 2 December 2019
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
01 Jul 2019 AA Full accounts made up to 29 December 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017