- Company Overview for WHO SHAVES THE BARBER ? LIMITED (01274703)
- Filing history for WHO SHAVES THE BARBER ? LIMITED (01274703)
- People for WHO SHAVES THE BARBER ? LIMITED (01274703)
- Charges for WHO SHAVES THE BARBER ? LIMITED (01274703)
- More for WHO SHAVES THE BARBER ? LIMITED (01274703)
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) |
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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
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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 |