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PALM BEAUTY & AESTHETICS LIMITED

Company number 12429028

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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 Apr 2024 AA Total exemption full accounts made up to 31 January 2023
26 Apr 2024 CH01 Director's details changed for Miss Francesca Elizabeth Roughan on 8 March 2023
26 Apr 2024 PSC04 Change of details for Miss Francesca Elizabeth Roughan as a person with significant control on 8 March 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Oct 2022 PSC04 Change of details for Miss Francesca Elizabeth Roughan as a person with significant control on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Miss Francesca Elizabeth Roughan on 13 October 2022
08 Apr 2022 AD01 Registered office address changed from The Old Telephone Exchange Royston Road Melbourn Royston SG8 6DH England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 8 April 2022
31 Mar 2022 AD01 Registered office address changed from Building 18 Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to The Old Telephone Exchange Royston Road Melbourn Royston SG8 6DH on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
08 Jan 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
02 Mar 2021 CH01 Director's details changed for Miss Francesca Elizabeth Roughan on 2 March 2021
02 Mar 2021 PSC04 Change of details for Miss Francesca Elizabeth Roughan as a person with significant control on 2 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted