HARROGATE AESTHETICS LTD

Company Documents

DateDescription
01/04/251 April 2025 Secretary's details changed for Mrs Anthea Whiteley on 2024-03-27

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01/04/251 April 2025 Director's details changed for Mrs Sharon Lisa Bennett on 2024-03-27

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01/04/251 April 2025 Confirmation statement made on 2025-03-26 with updates

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01/04/251 April 2025 Director's details changed for Mrs Anthea Whiteley on 2024-03-27

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01/04/251 April 2025 Secretary's details changed for Mrs Sharon Lisa Bennett on 2024-03-27

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with updates

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07/03/237 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 STATEMENT OF COMPANY'S OBJECTS

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17/11/1617 November 2016 ADOPT ARTICLES 31/10/2016

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19/04/1619 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BASEMENT 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY UNITED KINGDOM

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FAIRFIELD VILLAS 13 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF UK

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/05/1115 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA WHITELEY / 26/03/2010

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16/04/1016 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM JASPER HOUSE, JASPER LANE KIRKBY OVERBLOW HG3 1RD

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23/04/0923 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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