CASTLE BEAUTY NOTTINGHAM LIMITED filing history - Find and update company information

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CASTLE BEAUTY NOTTINGHAM LIMITED

Company number 11815405

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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)
21 Apr 2023	PSC04	Change of details for Mr Brett Soiza as a person with significant control on 21 April 2023	View PDF Change of details for Mr Brett Soiza as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Brett Soiza on 21 April 2023	View PDF Director's details changed for Mr Brett Soiza on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	AD01	Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 22 Regent Street Nottingham NG1 5BQ on 23 February 2023	View PDF Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 22 Regent Street Nottingham NG1 5BQ on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 23 August 2022	View PDF Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 23 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2021	AAMD	Amended total exemption full accounts made up to 28 February 2020	View PDF Amended total exemption full accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CH01	Director's details changed for Mr Brett Soiza on 24 February 2021	View PDF Director's details changed for Mr Brett Soiza on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2019	CH01	Director's details changed for Mr Brett Soiza on 14 February 2019	View PDF Director's details changed for Mr Brett Soiza on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC04	Change of details for Mr Brett Soiza Soiza as a person with significant control on 14 February 2019	View PDF Change of details for Mr Brett Soiza Soiza as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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