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BILLERICAY (T) HAIRDRESSING LIMITED

Company number 04740565

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
08 Dec 2023 PSC05 Change of details for Mascolo Limited as a person with significant control on 2 November 2023
20 Nov 2023 PSC07 Cessation of Essensuals Group Limited as a person with significant control on 2 November 2023
20 Nov 2023 PSC02 Notification of Mascolo Limited as a person with significant control on 2 November 2023
26 Oct 2023 PSC05 Change of details for Essensuals Group Limited as a person with significant control on 25 August 2023
26 Oct 2023 AD01 Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 26 October 2023
04 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
31 Aug 2023 PSC04 Change of details for Jim Andrew Shaw as a person with significant control on 2 December 2021
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
02 Sep 2022 PSC07 Cessation of Justin Charles Edinburgh as a person with significant control on 25 August 2021
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
06 Dec 2021 CERTNM Company name changed billericay (e) hairdressing LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
10 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
09 Aug 2019 TM01 Termination of appointment of Justin Charles Edinburgh as a director on 8 June 2019
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Mar 2019 SH08 Change of share class name or designation
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 CERTNM Company name changed essensuals (billericay) LIMITED\certificate issued on 07/03/19
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
  • RES15 ‐ Change company name resolution on 2019-03-01