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HASWELL AESTHETICS MEDICAL LIMITED

Company number 13557974

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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)
08 Aug 2025	PSC04	Change of details for Ms Natalie Haswell as a person with significant control on 2 August 2024	View PDF Change of details for Ms Natalie Haswell as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	CS01	Confirmation statement made on 1 August 2025 with updates	View PDF Confirmation statement made on 1 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	CH01	Director's details changed for Ms Natalie Haswell on 2 August 2022	View PDF Director's details changed for Ms Natalie Haswell on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for Ms Natalie Haswell as a person with significant control on 2 August 2022	View PDF Change of details for Ms Natalie Haswell as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Ms Natalie Haswell on 16 May 2023	View PDF Director's details changed for Ms Natalie Haswell on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to First Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA on 22 May 2023	View PDF Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to First Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA on 22 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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