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STOCKTON HEATH (T) HAIRDRESSING LIMITED

Company number 05076357

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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)
06 Oct 2017 SH20 Statement by Directors
06 Oct 2017 SH19 Statement of capital on 6 October 2017
  • GBP 100
06 Oct 2017 CAP-SS Solvency Statement dated 21/09/17
06 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Sep 2016 CH01 Director's details changed for Miss Claire Alison Slorach on 6 April 2016
21 Jun 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
01 Dec 2015 MISC Change of name res - already been done via ef
23 Nov 2015 CERTNM Company name changed toni & guy (stockton heath) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
20 Nov 2015 TM01 Termination of appointment of Rebecca Thacker as a director on 17 November 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 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
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 50,000
18 Mar 2015 CH01 Director's details changed for Miss Claire Alison Mendham on 28 October 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Miss Claire Alison Mendham on 1 October 2012
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders