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HIDDEN BEAUTY BRISTOL LTD

Company number 12549393

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
12 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
21 Dec 2020 PSC01 Notification of Anthony David Smith as a person with significant control on 14 December 2020
21 Dec 2020 PSC04 Change of details for Mrs Helen Elizabeth Smith as a person with significant control on 14 December 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
17 Aug 2020 AP01 Appointment of Mr Anthony David Smith as a director on 17 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
28 May 2020 PSC07 Cessation of Tanya Louise Momber as a person with significant control on 22 May 2020
28 May 2020 PSC04 Change of details for Mrs Helen Elizabeth Smith as a person with significant control on 22 May 2020
12 May 2020 TM01 Termination of appointment of Tanya Louise Momber as a director on 12 May 2020
07 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-07
  • GBP 100

Statement of capital on 2021-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted