ELIDA BEAUTY LIMITED: Filings

  • Overview

    Company NameELIDA BEAUTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13208068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELIDA BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of John Joesph Gdovin Jr as a director on Jun 15, 2026

    2 pagesAP01

    Termination of appointment of Mark Bleathman as a director on Jun 15, 2026

    1 pagesTM01

    Termination of appointment of Jonathan Mark Woodcock as a director on Jun 15, 2026

    1 pagesTM01

    Appointment of Daniel Steven Alter as a director on Jun 15, 2026

    2 pagesAP01

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Registration of charge 132080680005, created on Feb 13, 2026

    48 pagesMR01

    Registration of charge 132080680004, created on Feb 13, 2026

    46 pagesMR01

    Satisfaction of charge 132080680001 in full

    1 pagesMR04

    Satisfaction of charge 132080680002 in full

    1 pagesMR04

    Satisfaction of charge 132080680003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Jonathan Mark Woodcock as a director on Sep 02, 2025

    2 pagesAP01

    Termination of appointment of Payton Samuel Mcvey as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 27, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 132080680003, created on Sep 06, 2024

    46 pagesMR01

    Registration of charge 132080680002, created on Sep 06, 2024

    46 pagesMR01

    Registration of charge 132080680001, created on Sep 06, 2024

    47 pagesMR01

    Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jun 18, 2024

    1 pagesAD01

    Appointment of Mr Payton Samuel Mcvey as a director on Jun 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0