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ST PAUL'S (T) HAIRDRESSING LIMITED

Company number 04308695

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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)
06 Nov 2017 PSC04 Change of details for Miss Wai Shan Law as a person with significant control on 23 November 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 SH08 Change of share class name or designation
23 Nov 2016 TM01 Termination of appointment of Sylvain Imbert as a director on 23 November 2016
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 70,000
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
26 May 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 70,000
10 Oct 2014 CH01 Director's details changed for Mr Sylvain Imbert on 1 October 2013
10 Oct 2014 CH01 Director's details changed for Miss Wai Shan Law on 1 October 2013
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
10 Dec 2013 AUD Auditor's resignation
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 70,000
03 Jun 2013 AA Full accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Feb 2011 CC04 Statement of company's objects
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 10/01/2011
03 Feb 2011 AP01 Appointment of Miss Wai Shan Law as a director
03 Feb 2011 AP01 Appointment of Mr Sylvain Imbert as a director
03 Feb 2011 TM01 Termination of appointment of Marianna Georgiou as a director
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1