Hersham
Walton-On-Thames
Surrey
KT12 4HR
Director Name | Mrs Sarah Louise Aitken |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Artillery Terrace Guildford Surrey GU1 4NL |
Website | surreycosmeticclinic.com |
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Telephone | 07 500720303 |
Telephone region | Mobile |
Registered Address | 45 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
1000 at £1 | Mark Aitken 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,582 |
Cash | £4,782 |
Current Liabilities | £3,200 |
Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
29 February 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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6 April 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
9 April 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
21 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
20 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
27 March 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
9 September 2019 | Director's details changed (2 pages) |
12 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
7 April 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
7 April 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
15 April 2016 | Registered office address changed from 49a Palace Road East Molesey Surrey KT8 9DN to 45 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR on 15 April 2016 (1 page) |
15 April 2016 | Registered office address changed from 49a Palace Road East Molesey Surrey KT8 9DN to 45 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR on 15 April 2016 (1 page) |
24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
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2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Registered office address changed from 10 Artillery Terrace Guildford Surrey GU1 4NL on 17 April 2014 (1 page) |
17 April 2014 | Registered office address changed from 10 Artillery Terrace Guildford Surrey GU1 4NL on 17 April 2014 (1 page) |
5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
16 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
16 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Termination of appointment of Sarah Aitken as a director (1 page) |
15 March 2013 | Termination of appointment of Sarah Aitken as a director (1 page) |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Registered office address changed from 50 Pelhams Walk Esher Surrey KT10 8QD England on 28 March 2012 (1 page) |
28 March 2012 | Director's details changed for Dr Mark Aitken on 28 February 2012 (2 pages) |
28 March 2012 | Registered office address changed from 50 Pelhams Walk Esher Surrey KT10 8QD England on 28 March 2012 (1 page) |
28 March 2012 | Director's details changed for Mrs Sarah Aitken on 28 February 2012 (2 pages) |
28 March 2012 | Director's details changed for Dr Mark Aitken on 28 February 2012 (2 pages) |
28 March 2012 | Director's details changed for Mrs Sarah Aitken on 28 February 2012 (2 pages) |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
28 February 2011 | Incorporation (21 pages) |
28 February 2011 | Incorporation (21 pages) |