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THE VELVET ROOMS 4 HAIR LIMITED

Company number 07166325

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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)
02 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,000
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Aug 2014 TM02 Termination of appointment of Mha Macintryre Hudson as a secretary on 14 August 2014
15 Aug 2014 AD01 Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW to 24 Bell Lane Blackwater Camberley Surrey GU17 0NW on 15 August 2014
25 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 18 April 2013
18 Apr 2013 CH04 Secretary's details changed for Hmt Assurance Llp on 1 January 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
26 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 4,000
06 Mar 2012 AP01 Appointment of Leanne Humphries as a director
06 Mar 2012 AP04 Appointment of Hmt Assurance Llp as a secretary
05 Mar 2012 TM02 Termination of appointment of Leanne Humphries as a secretary
21 Sep 2011 AD01 Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR on 21 September 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Mar 2011 AD01 Registered office address changed from Borderland Chequers Lane Eversley Hook Hampshire RG27 0NT United Kingdom on 8 March 2011
08 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted