- Company Overview for BURBERRY BEAUTY LIMITED (08253122)
- Filing history for BURBERRY BEAUTY LIMITED (08253122)
- People for BURBERRY BEAUTY LIMITED (08253122)
- More for BURBERRY BEAUTY LIMITED (08253122)
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) |
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22 Sep 2017 | TM02 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 | |
22 Sep 2017 | AP03 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of John Barry Smith as a director on 7 June 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Riad Djellas as a director on 20 January 2017 | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
20 Nov 2015 | AP01 | Appointment of Riad Djellas as a director on 2 November 2015 | |
09 Nov 2015 | AP01 | Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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19 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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07 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
26 Nov 2013 | AP01 | Appointment of Mr Edward Charles Rash as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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23 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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03 Jun 2013 | AP01 | Appointment of Mr John Barry Smith as a director | |
03 Jun 2013 | TM01 | Termination of appointment of Stacey Cartwright as a director | |
02 Jan 2013 | AA01 | Current accounting period extended from 31 March 2013 to 31 March 2014 | |
21 Dec 2012 | AA01 | Current accounting period shortened from 31 October 2013 to 31 March 2013 | |
15 Oct 2012 | NEWINC |
Incorporation
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