60 SECOND MAKEOVER LIMITED

Company number 07565235 ·

Active

63 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
28 Dec 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
7 May 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-30 · 3 pages View document
13 May 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Jul 2023 Director's details changed for Miss Sarah Louise Chell on 2022-03-30 · 2 pages View document
4 Jul 2023 Change of details for Miss Sarah Louise Chell as a person with significant control on 2022-03-30 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
8 Apr 2022 Unaudited abridged accounts made up to 2021-03-30 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Termination of appointment of John Paul Ian Hulme as a director on 2022-03-15 · 1 page View document
4 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
26 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 DIRECTOR APPOINTED MR JOHN PAUL IAN HULME View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7 BEECH HALL DRIVE MACCLESFIELD CHESHIRE SK10 2EF View document
27 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HULME View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075652350003 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075652350002 View document
12 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075652350001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL SUMMERS View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LISA CHELL View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Sep 2014 DIRECTOR APPOINTED MRS RACHEL CHESWARDINE SUMMERS View document
21 Aug 2014 21/08/14 STATEMENT OF CAPITAL GBP 100 View document
21 Aug 2014 DIRECTOR APPOINTED MISS LISA CHESWARDINE CHELL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
18 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 11 SPINNEY MEAD MACCLESFIELD CHESHIRE SK10 2BY View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CHELL / 25/03/2013 View document
25 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7 BEECH HALL DRIVE MACCLESFIELD CHESHIRE SK10 2EF UNITED KINGDOM View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HULME / 25/03/2013 View document
9 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
15 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document