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MM SALONS (SUTTON) LTD

Company number 08006344

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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)
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Maria Martinez Frugoni as a director on 5 December 2017
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Aug 2017 AP01 Appointment of Mrs Maria Martinez Frugoni as a director on 28 July 2017
27 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Apr 2017 AD01 Registered office address changed from 83 Mortimer Street London W1W 7SL United Kingdom to 264 Green Lanes Palmers Green London N13 5TU on 27 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
28 Jan 2016 TM01 Termination of appointment of Daniel Alonso-Pulpon Nunez as a director on 18 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AD01 Registered office address changed from C/O Marco Aldany 83 Mortimer Street London W1W 7SL to 83 Mortimer Street London W1W 7SL on 21 December 2015
28 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
06 Apr 2015 AP01 Appointment of Mr Daniel Alonso-Pulpon Nunez as a director on 5 March 2015
06 Apr 2015 AP01 Appointment of Mr Jaime Agurruza Fatosme as a director on 5 March 2015
06 Apr 2015 AP01 Appointment of Ms Debra Ann Dedes as a director on 5 March 2015
06 Apr 2015 TM01 Termination of appointment of Gary Charles Martin Eagell as a director on 5 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 CERTNM Company name changed ma sutton LTD\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
22 Jan 2014 CH01 Director's details changed for Mr Gary Charles Martin Eagell on 6 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 TM01 Termination of appointment of Borja Marquez as a director
21 Nov 2013 TM01 Termination of appointment of Joaquin Lopez-Chicheri as a director
15 Nov 2013 AP01 Appointment of Mr Gary Charles Martin Eagell as a director
16 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders