BELLEZO.COM LTD

Company number SC391612 ·

Active

67 filings

Date Filing
14 Sep 2026 Termination of appointment of Gu Shihong as a director on 2026-06-05 · 1 page View document
14 Sep 2026 Appointment of Mr David Ryan Johnson as a director on 2026-06-05 · 2 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
12 May 2025 Appointment of Ms Gu Shihong as a director on 2025-05-02 · 2 pages View document
12 May 2025 Termination of appointment of Stephen Joseph Nee as a director on 2025-05-01 · 1 page View document
11 Apr 2025 Full accounts made up to 2024-12-30 · 19 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
25 Oct 2024 Accounts for a small company made up to 2023-12-30 · 19 pages View document
31 May 2024 Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16 · 2 pages View document
31 May 2024 Termination of appointment of Joshua Adam Burke as a director on 2024-05-16 · 1 page View document
14 Feb 2024 Accounts for a small company made up to 2022-12-30 · 20 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
10 Aug 2023 Appointment of Joshua Adam Burke as a director on 2023-05-17 · 2 pages View document
10 Aug 2023 Termination of appointment of Brian Todd Cooper as a director on 2023-05-17 · 1 page View document
24 Apr 2023 Director's details changed for Mr Brian Todd Cooper on 2023-04-21 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 3 pages View document
21 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2022 First Gazette notice for compulsory strike-off View document
24 Dec 2021 Notification of Lampedo Ltd as a person with significant control on 2021-12-22 · 2 pages View document
23 Dec 2021 Appointment of Mr Carlos Bruce Cashman as a director on 2021-12-22 · 2 pages View document
23 Dec 2021 Cessation of James Macdonough as a person with significant control on 2021-12-22 · 1 page View document
23 Dec 2021 Registered office address changed from 2 Buccleuch Avenue Hillington Glasgow G52 4NR Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-12-23 · 1 page View document
23 Dec 2021 Termination of appointment of James Macdonough as a director on 2021-12-22 · 1 page View document
17 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 13 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MACDONOUGH / 23/04/2020 View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE MACDONOUGH / 23/04/2020 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM BLOCK 130, UNIT 6 50 NASMYTH ROAD HILLINGTON RENFREWSHIRE G52 4RE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3916120003 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3916120001 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
10 May 2017 ADOPT ARTICLES 23/04/2017 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3916120001 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM NETHERMILL DRUMORE ROAD KILLEARN GLASGOW G63 9NX View document
26 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Sep 2012 CURREXT FROM 31/08/2012 TO 30/09/2012 View document
20 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
19 Oct 2011 PREVSHO FROM 31/01/2012 TO 31/08/2011 View document
7 Feb 2011 COMPANY NAME CHANGED KHBF LTD CERTIFICATE ISSUED ON 07/02/11 View document
17 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document