CHARLOTTE TILBURY BEAUTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Director's details changed for Ms Charlotte Emma Bow Tilbury on 2025-05-06 |
| 23/04/2523 April 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 22/04/2422 April 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 080373720005 in full |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080373720005 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 16/10/2019 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LADY DEMETRA AIKATERINI PINSENT / 16/10/2019 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 16/10/2019 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 04/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 04/10/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 8 SURREY STREET LONDON UNITED KINGDOM WC2R 2ND ENGLAND |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 50 BROOK GREEN HAMMERSMITH LONDON W6 7BJ ENGLAND |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 18/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE EMMA BOW TILBURY / 18/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LADY DEMETRA AIKATERINI PINSENT / 18/12/2018 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080373720004 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080373720003 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080373720002 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 18 LONSDALE ROAD QUEENS PARK LONDON NW6 6RD |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080373720001 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/148 January 2014 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 24/07/1324 July 2013 | SAIL ADDRESS CREATED |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM |
| 09/07/139 July 2013 | COMPANY NAME CHANGED ISLESTARR MANUFACTURING LTD CERTIFICATE ISSUED ON 09/07/13 |
| 09/07/139 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/04/1219 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHARLOTTE TILBURY BEAUTY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company