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HAIRSPRING WATERCRESS LTD

Company number 04495678

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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)
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 AP03 Appointment of Miss Jo-Anne Paula Clark as a secretary on 2 August 2016
02 Aug 2016 AP01 Appointment of Miss Jo-Anne Paula Clark as a director on 2 August 2016
02 Aug 2016 AP01 Appointment of Mr Richard Charles Scales as a director on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Sheila Margaret Scales as a director on 29 July 2016
02 Aug 2016 TM01 Termination of appointment of Richard Anthony Scales as a director on 29 July 2016
02 Aug 2016 TM01 Termination of appointment of Elizabeth Anne Scales as a director on 29 July 2016
02 Aug 2016 TM02 Termination of appointment of Sheila Margaret Scales as a secretary on 30 July 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2015 SH10 Particulars of variation of rights attached to shares
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 CC04 Statement of company's objects
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AP01 Appointment of Miss Elizabeth Anne Scales as a director
30 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders