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BODY BEAUTY BY BERNICE LIMITED

Company number 04089713

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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)
20 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
23 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from The Red House Downderry Torpoint Cornwall PL11 3JA England to 20 High Street Royal Wootton Bassett Swindon SN4 7AA on 17 August 2021
30 Apr 2021 PSC07 Cessation of Bernice Fitz- Barton as a person with significant control on 30 April 2021
30 Apr 2021 PSC01 Notification of Annette Luker as a person with significant control on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Bernice Julie Fitz-Barton as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Mrs Annette Luker as a director on 30 April 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 TM02 Termination of appointment of Stuart Fitz-Barton as a secretary on 9 April 2021
16 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
12 Oct 2020 AD01 Registered office address changed from 20 High Street Wootton Bassett Wiltshire SN4 7AA to The Red House Downderry Torpoint Cornwall PL11 3JA on 12 October 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
11 Jul 2018 CH01 Director's details changed for Mrs Bernice Julie Fitz-Barton on 1 July 2018
11 Jul 2018 CH03 Secretary's details changed for Stuart Fitz-Barton on 1 July 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015