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THE HAIRPIN COMPANY LIMITED

Company number 05095592

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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)
09 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
07 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AD01 Registered office address changed from Compton Bassett Calne Wiltshire SN11 8RH to 609 Delta Office Park Welton Road Swindon SN5 7XF on 24 June 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AP01 Appointment of Mrs Philippa Jane Dickens as a director on 6 April 2016
04 May 2016 AP01 Appointment of Mrs Louisa Anna Reis as a director on 6 April 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 530,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 530,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 530,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of John Spencer Reis as a director
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 SH08 Change of share class name or designation
03 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Charles Gerald John Spencer Reis on 5 April 2010