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HEAVENLY BEAUTY SALON LIMITED

Company number 07110979

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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)
11 Sep 2023 AP01 Appointment of Miss Alexandra Rose Howells as a director on 1 April 2023
11 Sep 2023 TM01 Termination of appointment of Jeremy John Howells as a director on 1 April 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
11 Sep 2023 PSC01 Notification of Alexandra Rose Howells as a person with significant control on 1 April 2023
11 Sep 2023 PSC07 Cessation of Jeremy John Howells as a person with significant control on 1 April 2023
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 TM02 Termination of appointment of Vale Accountancy & Taxation Services Ltd as a secretary on 1 November 2020
18 Nov 2020 PSC04 Change of details for Mr Jeremy John Howells as a person with significant control on 1 November 2020
18 Nov 2020 AD01 Registered office address changed from C/O C/O Adey Fitzgerald & Walker the Pavilion 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB to Greenfield Trerhyngyll Cowbridge CF71 7TN on 18 November 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015