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WORTHING (T) HAIRDRESSING LIMITED

Company number 06792728

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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)
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 03/08/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
10 Aug 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 10 August 2017
07 Jun 2017 AA Accounts for a small company made up to 31 August 2016
26 Jan 2017 CH01 Director's details changed for Marco Belelli on 29 September 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
25 Mar 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
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40,000
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 40,000
22 Jul 2013 AA Full accounts made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 May 2011 AP01 Appointment of Marco Belelli as a director
19 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 40,000
19 May 2011 CC04 Statement of company's objects
19 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/05/2011
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 TM01 Termination of appointment of Giuseppe Mascolo as a director
16 May 2011 AA Full accounts made up to 31 August 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 August 2009