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STRATFORD WESTFIELD (T) HAIRDRESSING LIMITED

Company number 07357978

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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 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 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 15 January 2018
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jan 2016 SH08 Change of share class name or designation
13 Jan 2016 TM01 Termination of appointment of Paul Vincent Brown as a director on 4 January 2016
25 Sep 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 CERTNM Company name changed toni & guy (stratford westfield) LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-04
19 Nov 2014 CONNOT Change of name notice
01 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 MISC Section 519
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
03 Jun 2013 AA Full accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 May 2012 AA01 Current accounting period extended from 31 May 2012 to 31 August 2012
22 May 2012 AA Accounts for a dormant company made up to 31 May 2011
14 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 May 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100,000
01 Feb 2012 AD03 Register(s) moved to registered inspection location
01 Feb 2012 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom