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Allbeauty Support Services Limited

09386861

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA
Incorporated 13/01/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

82990
Other business support service activities

Officers

Rachel May Horsefield

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Edwin Charles Price

director · Since 12/02/2026

BRITISH · GUERNSEY · Age 31

Also on 2 other boards

Rachel May Horsefield

director · Since 06/02/2026

British · United Kingdom · Age 39

Edwin Charles Price

director · Since 12/02/2026

British · Guernsey · Age 31

Former

Fidel Galliott

director · Resigned 02/12/2022

Janice Mancini

director · Resigned 02/12/2022

Rory Whelan

director · Resigned 15/11/2023

Graham David Winn

director · Resigned 13/11/2025

Persons with Significant Control

Former PSCs

Ieb Trading Limited

Ceased 06/11/2018

Fidel Galliott

Ceased 07/01/2023

Ieb Trading Limited

Ceased 07/01/2023

PSC Statements

no individual or entity with signficant control· 07/01/2023

Change History

officer appointedHORSEFIELD, Rachel May
2026-08-28
officer appointedPRICE, Edwin Charles
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Charles Lake House Claire Causeway
2026-08-28

CHARLES LAKE HOUSE CLAIRE CAUSEWAY

post townDartford
2026-08-28

DARTFORD

Filing History47 filings

Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20261 page · PDF
Accounts filed

accounts with accounts type small

03/12/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202419 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Director details changed

change person director company with change date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
DISS40

gazette filings brought up to date

19/05/20231 page · PDF
Accounts filed

accounts with accounts type small

18/05/202317 pages · PDF
GAZ1

gazette notice compulsory

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
PSC08

notification of a person with significant control statement

17/01/20232 pages · PDF
PSC07

cessation of a person with significant control

17/01/20231 page · PDF
PSC07

cessation of a person with significant control

17/01/20231 page · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Accounts filed

accounts with accounts type small

01/02/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
PSC02

notification of a person with significant control

24/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/07/201917 pages · PDF
PSC07

cessation of a person with significant control

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
PSC notified

notification of a person with significant control

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

30/10/201817 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201719 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201613 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20164 pages · PDF
Director details changed

change person director company with change date

21/01/20152 pages · PDF
Incorporated

incorporation company

13/01/201544 pages · PDF