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LEATHERHEAD SALON LIMITED

Company number 04908232

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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)
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 31 August 2018	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CH01	Director's details changed for Mr Timothy Edward Avory on 5 November 2017	View PDF Director's details changed for Mr Timothy Edward Avory on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CH01	Director's details changed for Mr Timothy Edward Avory on 6 August 2016	View PDF Director's details changed for Mr Timothy Edward Avory on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 40,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	CH01	Director's details changed for Mr Timothy Edward Avory on 28 April 2013	View PDF Director's details changed for Mr Timothy Edward Avory on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mrs Charlene May Peja as a director	View PDF Appointment of Mrs Charlene May Peja as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 40,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
03 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	TM01	Termination of appointment of Marco Belelli as a director	View PDF Termination of appointment of Marco Belelli as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)

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