- Company Overview for SECRETS BEAUTY LTD (07644819)
- Filing history for SECRETS BEAUTY LTD (07644819)
- People for SECRETS BEAUTY LTD (07644819)
- More for SECRETS BEAUTY LTD (07644819)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 30 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 19 Jan 2021 | PSC04 | Change of details for Ms Jane Lesley Highfield as a person with significant control on 8 January 2020 | |
| 19 Jan 2021 | CH01 | Director's details changed for Ms Jane Lesley Highfield on 8 January 2021 | |
| 19 Jan 2021 | AD01 | Registered office address changed from 21 Mostyn Avenue Llandudno Conwy LL30 1YS to 2 Bedford Terrace Victoria Avenue Craig Y Don Llandudno LL30 1DJ on 19 January 2021 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 28 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 05 Jul 2017 | PSC01 | Notification of Jane Highfield as a person with significant control on 1 July 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with no updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |