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SOUTH WOODFORD (T) HAIRDRESSING LIMITED

Company number 04338246

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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 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
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 54,054
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 11/02/2015
10 Mar 2015 CERTNM Company name changed essensuals (south woodford) LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-11
10 Mar 2015 CONNOT Change of name notice
06 Mar 2015 AP01 Appointment of Mrs Christina Leanne Cairney as a director on 11 February 2015
06 Mar 2015 TM01 Termination of appointment of Kerry Jean Bird as a director on 11 February 2015
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 54,054
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 TM02 Termination of appointment of Edward Lampe as a secretary
27 May 2014 TM02 Termination of appointment of John Miller as a secretary
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 54,054
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 31 August 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders