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WHO SHAVES THE BARBER ? LIMITED

Company number 01274703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
15 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Gregory Paul Taylor on 30 June 2022
01 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Feb 2022 PSC05 Change of details for Elmwood Design Holdings Limited as a person with significant control on 14 October 2020
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
20 Dec 2021 AD01 Registered office address changed from 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021
17 Dec 2021 AP01 Appointment of Peter David Reid as a director on 24 November 2021
17 Dec 2021 AP01 Appointment of Mr Daniel John Yardley as a director on 24 November 2021
17 Dec 2021 TM01 Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021
12 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 18 December 2020
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Sep 2021 MR04 Satisfaction of charge 3 in full
16 Aug 2021 PSC07 Cessation of Elmwood Design Ltd as a person with significant control on 14 October 2020