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PHIL SMITH HAIR LIMITED

Company number 08329106

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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)
04 Dec 2020 PSC04 Change of details for Mrs Louise Jane Smith as a person with significant control on 3 December 2020
04 Dec 2020 CH01 Director's details changed for Mrs Louise Jane Smith on 3 December 2020
04 Dec 2020 PSC04 Change of details for Mr Roger Philip Smith as a person with significant control on 3 December 2020
22 May 2020 AA Total exemption full accounts made up to 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC04 Change of details for Mr Roger Philip Smith as a person with significant control on 11 January 2019
12 Dec 2019 PSC04 Change of details for Mrs Louise Jane Smith as a person with significant control on 11 January 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC04 Change of details for Mr Roger Philip Smith as a person with significant control on 12 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 May 2018 PSC07 Cessation of S.R.P. Holdings Limited as a person with significant control on 29 March 2018
01 May 2018 PSC04 Change of details for Mr Roger Philip Smith as a person with significant control on 29 March 2018
01 May 2018 PSC01 Notification of Louise Smith as a person with significant control on 29 March 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2
01 May 2018 AP01 Appointment of Mrs Louise Jane Smith as a director on 29 March 2018
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1