Chequers Beauty Limited in Knock Lane BISWORTH

Chequers Beauty Limited BISWORTH

Chequers Beauty started in year 2008 as Private Limited Company with registration number 06700844. The Chequers Beauty company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bisworth at 3 Tunnel Hill Mews. Postal code: NN7 3DA.

There is a single director in the firm at the moment - Katy O., appointed on 29 September 2008. In addition, a secretary was appointed - Paul R., appointed on 29 September 2008. Currenlty, the firm lists one former director, whose name is Brighton Director Limited and who left the the firm on 26 September 2008. In addition, there is one former secretary - Brighton Secretary Limited who worked with the the firm until 26 September 2008.

Chequers Beauty Limited Address / Contact

Office Address	3 Tunnel Hill Mews
Office Address2	Knock Lane
Town	Bisworth
Post code	NN7 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700844
Date of Incorporation	Wed, 17th Sep 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Paul R.

Position: Secretary

Appointed: 29 September 2008

Katy O.

Position: Director

Appointed: 29 September 2008

Brighton Secretary Limited

Position: Secretary

Appointed: 17 September 2008

Resigned: 26 September 2008

Brighton Director Limited

Position: Director

Appointed: 17 September 2008

Resigned: 26 September 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Katy O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katy O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th September 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th September 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th September 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 26th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th September 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 7th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th September 2020 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 12th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th September 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 17th September 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 21st, June 2018	accounts	Free Download
CS01	Confirmation statement with no updates 17th September 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 17th September 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th September 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th September 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th October 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th September 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th October 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th September 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (3 pages)
CH01	On 1st October 2011 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (3 pages)
CH01	On 1st July 2011 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 23rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th September 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 14th, June 2010	accounts	Free Download (3 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
288a	On 24th November 2008 Secretary appointed filed on: 24th, November 2008	officers	Free Download (1 page)
288a	On 19th November 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 26th September 2008 Appointment terminated secretary filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On 26th September 2008 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2008	incorporation	Free Download (9 pages)