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ADVANCED MEDICAL BEAUTY LIMITED

Company number 04566210

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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)
23 Feb 2024 TM01 Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Jan 2022 TM01 Termination of appointment of Steve Mensforth as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
24 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
09 Dec 2021 AD01 Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
14 May 2021 AA Accounts for a dormant company made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Apr 2020 TM01 Termination of appointment of Nicholas John Perrin as a director on 1 April 2020
20 Mar 2020 AP01 Appointment of Mr Steve Mensforth as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Simon Richard Hope as a director on 6 March 2020
13 Dec 2019 AP01 Appointment of Mr Nicholas John Perrin as a director on 13 December 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 May 2018 AP01 Appointment of Mr Simon Richard Hope as a director on 25 April 2018
08 May 2018 TM01 Termination of appointment of Richard Julian Bowser as a director on 25 April 2018