Hartlepool
Cleveland
TS24 7DA
Director Name | Mrs Stephanie Douglas-Bell |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2010(same day as company formation) |
Role | Skincare Retailer |
Country of Residence | England |
Correspondence Address | C/O King Hope & Co 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.tranquillitybeautyclinic.com |
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Telephone | 020 86961700 |
Telephone region | London |
Registered Address | C/O King Hope & Co 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months, 4 weeks from now) |
7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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17 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
21 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
15 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
14 December 2018 | Change of details for Mr Aidrian Douglas-Bell as a person with significant control on 1 January 2018 (2 pages) |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
21 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
21 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
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14 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
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22 December 2010 | Appointment of Stephanie Douglas-Bell as a director (3 pages) |
22 December 2010 | Appointment of Adrian Douglas-Bell as a director (3 pages) |
22 December 2010 | Appointment of Stephanie Douglas-Bell as a director (3 pages) |
22 December 2010 | Appointment of Adrian Douglas-Bell as a director (3 pages) |
14 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
14 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
14 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
14 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
10 December 2010 | Incorporation (49 pages) |
10 December 2010 | Incorporation (49 pages) |