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WOKINGHAM (T) HAIRDRESSING LIMITED

Company number 06598295

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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 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 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 4 October 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Jan 2017 CERTNM Company name changed toni & guy (wokingham) LIMITED\certificate issued on 19/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
11 Aug 2016 CH01 Director's details changed for Mr Timothy Edward Avory on 6 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 80,000
25 May 2016 CH01 Director's details changed for Jane Soutar on 20 May 2016
25 May 2016 CH01 Director's details changed for Aaron Hotston on 20 May 2016
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
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 80,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 80,000
01 May 2014 CH01 Director's details changed for Mr Timothy Edward Avory on 28 April 2013
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location