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HERITAGE SALON SOLUTIONS LIMITED

Company number 07428651

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
08 Oct 2015 AA Micro company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 300
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Gavin Kilpin on 1 January 2011
13 Feb 2012 TM01 Termination of appointment of Timothy Gledhill as a director
06 Oct 2011 TM01 Termination of appointment of Martin Jones as a director
17 Aug 2011 AD01 Registered office address changed from 38 Wildspur Mills New Mill Holmfirth HD9 7BA United Kingdom on 17 August 2011
29 Jun 2011 AP01 Appointment of Timothy Nicholas Gledhill as a director
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2011 AP01 Appointment of Mr Timothy Gledhill as a director
26 May 2011 TM01 Termination of appointment of Brook Carpets Limited as a director
25 Jan 2011 SH03 Purchase of own shares.
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 300
19 Jan 2011 TM01 Termination of appointment of Timothy Gledhill as a director
19 Jan 2011 AP02 Appointment of Brook Carpets Limited as a director
01 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)