Name: |
HEALTH & BEAUTY PHARMACY LIMITED
HEALTH & BEAUTY PHARMACY LTD |
Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
Incorporation Date: | 1989-12-28 |
date | name | form type |
2022-08-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-05 | CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES | CS01 |
2021-08-31 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-13 | CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES | CS01 |
2021-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANIL GAUTAMA / 13/08/2021 | CH01 |
2020-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | CS01 |
2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-04 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-30 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-16 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-13 | 31/07/15 FULL LIST | AR01 |
2015-09-24 | REGISTRATION OF A CHARGE / CHARGE CODE 024559780005 | MR01 |
2014-06-13 | SECRETARY APPOINTED MR ARVIND GAUTAMA | AP03 |
2014-06-13 | APPOINTMENT TERMINATED, SECRETARY PERVIN GAUTAMA | TM02 |
2014-08-04 | 31/07/14 FULL LIST | AR01 |
2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-13 | 31/07/13 FULL LIST | AR01 |
2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 31/07/12 FULL LIST | AR01 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROMMARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF | AD01 |
2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM50 SEYMOUR STREETLONDONW1H 7JGUNITED KINGDOM | AD01 |
2011-08-10 | 31/07/11 FULL LIST | AR01 |
2010-08-12 | 31/07/10 FULL LIST | AR01 |
2010-07-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / SANIL GAUTAMA / 31/07/2010 | CH01 |
2009-08-06 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2007-05-22 | £ SR 250@110/04/06 | 169 |
2007-06-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2007-08-31 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-04-25 | DIRECTOR RESIGNED | 288b |
2006-08-16 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
2006-04-13 | NEW DIRECTOR APPOINTED | 288a |
2006-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2005-08-10 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
2005-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-10-12 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
2003-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-08-14 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-01 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | 363s |
2002-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-08-13 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | 363s |
2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-08-30 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 01:01:21