This company is commonly known as Heaven Health & Beauty Limited. The company was founded 28 years ago and was given the registration number 03095876. The firm's registered office is in SHROPSHIRE. You can find them at 13a Market Place, Shifnal, Shropshire, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
Name | : | HEAVEN HEALTH & BEAUTY LIMITED |
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Company Number | : | 03095876 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13a Market Place, Shifnal, Shropshire, TF11 9AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Manor House Barn, Oaken Lane, Codsall, Wolverhampton, England, WV8 2BD | Director | 29 August 1995 | Active |
12, Shop Lane, Oaken, Wolverhampton, England, WV8 2AX | Secretary | 29 August 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 August 1995 | Active |
Heaven Beauty Holdings Limited | ||
Notified on | : | 12 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Heaven Health & Beauty Limited, 13a Market Place, Shifnal, England, |
Nature of control | : |
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Ms Deborah Mitchell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 13a Market Place, Shropshire, TF11 9AU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-12 | Officers | Termination secretary company with name termination date. | Download |
2016-09-13 | Officers | Change person director company with change date. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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