HEALTH & BEAUTY BOUTIQUE LIMITED

Active
Number: 08446034 Type: Ltd Incorporated: 14 Mar 2013 Jurisdiction: England Wales
View on Companies House
Registered Office
73 Wood End Avenue, Harrow, Middlesex, HA2 8NU
SIC Codes
47750 — Retail sale of cosmetics and toiletries
Confirmation Statement
Last: 14 Mar 2026
Next due: 28 Mar 2027
Accounts
Last: 30 Sep 2024
Next due: 30 Sep 2026

Current Officers (2)

Dilpesh Dev Shah
Director Born 07/1975 British Appointed 14 Mar 2013
73, Wood End Avenue, Harrow, Middlesex, HA2 8NU, United Kingdom
Komal Shah
Director Born 03/1979 British Appointed 14 Mar 2013
73, Wood End Avenue, Harrow, Middlesex, HA2 8NU, United Kingdom

Persons with Significant Control (1)

Mr Dilpesh Dev Shah
British Notified 25 Mar 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Filing History

CS01
Confirmation Statement (no changes)
19 Mar 2026 View on CH
AA
Micro-entity Accounts
29 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
13 May 2025 View on CH
AA01
Change of Accounting Reference Date (extended)
26 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
24 Apr 2024 View on CH
AA
Micro-entity Accounts
31 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
15 May 2023 View on CH
AA
Micro-entity Accounts
31 Dec 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
30 Mar 2022 View on CH
CS01
Confirmation Statement (no changes)
29 Mar 2022 View on CH
AA
Micro-entity Accounts
29 Mar 2022 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
22 Mar 2022 View on CH
GAZ1
Gazette Notice Compulsory
08 Mar 2022 View on CH
AA
Micro-entity Accounts
11 Aug 2021 View on CH
CS01
Confirmation Statement (no changes)
17 May 2021 View on CH
CS01
Confirmation Statement (no changes)
16 Mar 2020 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
26 Feb 2020 View on CH
AA
Micro-entity Accounts
31 Dec 2019 View on CH
CS01
Confirmation Statement (no changes)
15 Mar 2019 View on CH
AA
Micro-entity Accounts
26 Jun 2018 View on CH
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