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BARBER OF SHEFFIELD LIMITED

Company number 03686945

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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)
27 Oct 2016 MR04 Satisfaction of charge 5 in full
27 Oct 2016 MR01 Registration of charge 036869450009, created on 20 October 2016
27 Oct 2016 MR01 Registration of charge 036869450008, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 036869450007, created on 20 October 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
21 Jun 2016 CH01 Director's details changed for Mrs Stephanie Barbara Crane on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Christopher Anthony Crane on 21 June 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
11 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee approve documents 17/07/2015
25 Jul 2015 MR01 Registration of charge 036869450006, created on 17 July 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
26 Jan 2015 AD01 Registered office address changed from Unit 12 Churchill Way Chapeltown Sheffield S Yorks S35 2PY to Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH on 26 January 2015
16 Jan 2015 AP03 Appointment of Mr Craig Burns as a secretary on 14 January 2015
16 Jan 2015 TM02 Termination of appointment of Stephanie Barbara Crane as a secretary on 14 January 2015
26 Nov 2014 AP01 Appointment of Mr Craig Burns as a director on 15 September 2014
07 May 2014 AP01 Appointment of Mr Richard James Boston as a director
18 Mar 2014 AA Accounts for a small company made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
10 Jul 2013 TM01 Termination of appointment of Andrew Dodd as a director
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
07 Mar 2013 CH03 Secretary's details changed for Mrs Stephanie Barbara Crane on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Stephanie Barbara Crane on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Christopher Anthony Crane on 7 March 2013