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THE BEAUTY ADVICE CLINIC LTD

Company number 09434202

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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)
30 Oct 2023 AA Micro company accounts made up to 31 July 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 31 July 2022
04 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
17 Mar 2022 PSC04 Change of details for Mrs Susan Mcauley as a person with significant control on 17 March 2022
17 Mar 2022 PSC04 Change of details for Mr Stephen Thomas Mcauley as a person with significant control on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mrs Susan Mcauley on 17 March 2022
17 Mar 2022 AD01 Registered office address changed from The Clock House Station Approach Marlow SL7 1NT to The Sycamores Money Row Green Holyport Maidenhead Berkshire SL6 2NA on 17 March 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
09 Feb 2021 AA Micro company accounts made up to 31 July 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 July 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 July 2018
24 Oct 2017 AA Micro company accounts made up to 31 July 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 3
03 Oct 2017 AP01 Appointment of Mr Stephen Thomas Mcauley as a director on 31 August 2017
20 Sep 2017 AP01 Appointment of Mrs Susan Mcauley as a director on 31 August 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest sect 175 ca 2006 31/08/2017
12 Sep 2017 PSC01 Notification of Susan Mcauley as a person with significant control on 31 August 2017
12 Sep 2017 PSC01 Notification of Stephen Mcauley as a person with significant control on 31 August 2017
12 Sep 2017 PSC07 Cessation of Joanne James as a person with significant control on 31 August 2017