Advanced company searchLink opens in new window

HFW AESTHETICS LTD

Company number 08941500

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
06 Apr 2016 CH01 Director's details changed for Mrs Justine Margaret Hextall on 30 March 2016
31 Mar 2016 AD01 Registered office address changed from 40a Tarrant Street Arundel West Sussex BN18 9DN to Studio 7 & 8 Hardham Mill Business Park Mill Lane Hardham Pulborough West Sussex RH20 1LA on 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
07 Apr 2015 CH01 Director's details changed for Justine Margaret Hextall on 1 August 2014
07 Apr 2015 CH01 Director's details changed for Mr David Wall on 1 August 2014
07 Apr 2015 CH01 Director's details changed for Vivian Fairweather on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 40a Tarrant Street Arundel West Sussex BN18 9DN on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 40a Tarrant Street Arundel West Sussex BN18 9DN on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 40a Tarrant Street Arundel West Sussex BN18 9DN on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 40a Tarrant Street Arundel West Sussex BN18 9DN on 28 August 2014
19 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 19 August 2014
19 Aug 2014 MR01 Registration of charge 089415000001, created on 15 August 2014
09 May 2014 CH01 Director's details changed for Mr David Wall on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr David Wall on 9 May 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 3
09 May 2014 TM01 Termination of appointment of Hfw Aesthetics Ltd as a director
09 May 2014 CERTNM Company name changed fw aesthetics LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
09 May 2014 CH01 Director's details changed for Vivian Fairweather on 8 May 2014
09 May 2014 AP02 Appointment of Hfw Aesthetics Ltd as a director
08 May 2014 AP01 Appointment of Justine Hextall as a director
08 May 2014 CH01 Director's details changed for Mr David Wall on 8 May 2014
08 May 2014 AP01 Appointment of Justine Margaret Hextall as a director
17 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted