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COSMETIC PLUS WHOLESALE LTD

Company number 08621503

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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)
27 Jul 2017 PSC01 Notification of Neil Arthur Barron as a person with significant control on 26 July 2017
27 Jul 2017 PSC07 Cessation of Warren Brooks as a person with significant control on 26 July 2017
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC01 Notification of Warren Brooks as a person with significant control on 6 April 2016
25 Nov 2016 MR01 Registration of charge 086215030001, created on 23 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
15 Mar 2016 AD01 Registered office address changed from 10 Park Place Manchester Lancashire M4 4EY to 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 15 March 2016
27 Nov 2015 AP01 Appointment of Neil Arthur Barron as a director on 27 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/21
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
04 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)