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MAIDENHEAD (T) HAIRDRESSING LIMITED

Company number 06566769

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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)
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
30 Apr 2018 AD04 Register(s) moved to registered office address Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA
26 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 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 12 January 2018
22 Aug 2017 CH01 Director's details changed for Sally Ann Parry on 14 May 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 CH01 Director's details changed for Sally Ann Parry on 15 April 2016
12 May 2016 TM01 Termination of appointment of Jonathan Investments Limited as a director on 12 May 2016
20 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 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
15 May 2015 SH20 Statement by Directors
15 May 2015 SH19 Statement of capital on 15 May 2015
  • GBP 100
15 May 2015 CAP-SS Solvency Statement dated 21/04/15
15 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 175 ca 2006 21/04/2015
09 May 2015 CERTNM Company name changed toni & guy (maidenhead) LIMITED\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-21
09 May 2015 CONNOT Change of name notice
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 60,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 60,000