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MARK HILL HAIR COSMETICS LIMITED

Company number 04316530

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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)
17 Sep 2018 AD02 Register inspection address has been changed to The Nest Falkland Way Barton-upon-Humber DN18 5RL
17 Sep 2018 AD01 Registered office address changed from Manor Farm Main Street Hotham York YO43 4UD to PO Box 95 . York YO43 4YZ on 17 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 AP03 Appointment of Miss Jane Marie Oldfield as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Mark Jonathan Pullan as a secretary on 18 October 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 CH01 Director's details changed for Mark Anthony Hill on 22 March 2013
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 81
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AD01 Registered office address changed from Off Ferry Road Howden Goole East Yorkshire DN14 7UW to Manor Farm Main Street Hotham York YO43 4UD on 8 August 2014
01 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 81
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 May 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
19 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth to allot shares 07/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 SH08 Change of share class name or designation
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 81
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3