- Company Overview for MM SALONS (SUTTON) LTD (08006344)
- Filing history for MM SALONS (SUTTON) LTD (08006344)
- People for MM SALONS (SUTTON) LTD (08006344)
- Charges for MM SALONS (SUTTON) LTD (08006344)
- Insolvency for MM SALONS (SUTTON) LTD (08006344)
- More for MM SALONS (SUTTON) LTD (08006344)
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) |
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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
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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
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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
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31 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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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 |