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EDB HAIRDRESSING LIMITED

Company number 07922610

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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 Nov 2019 TM01 Termination of appointment of Darren John Brewer as a director on 8 November 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion 21/12/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
01 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
05 May 2017 SH08 Change of share class name or designation
03 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 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 24 April 2017
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 60,000
25 Mar 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
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 60,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 60,000
28 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
22 May 2013 AA Total exemption small company accounts made up to 31 March 2012
09 May 2013 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders