HEALTH & BEAUTY PHARMACY LIMITED


Registered number: 02455978
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Name: HEALTH & BEAUTY PHARMACY LIMITED
HEALTH & BEAUTY PHARMACY LTD
Address: 50 SEYMOUR STREET, LONDON, W1H 7JG
Incorporation Date: 1989-12-28

Company status: Active


Company Documents

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