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STAYLISTS LIMITED

Company number 08425366

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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)
10 Dec 2018 MR01 Registration of charge 084253660001, created on 6 December 2018
22 Nov 2018 AD01 Registered office address changed from C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to 85 Great Portland Street First Floor London London W1W 7LT on 22 November 2018
18 Nov 2018 TM01 Termination of appointment of Philip Hugh Geoffrey Turner as a director on 4 July 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 172.7
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 171.85
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 167.31
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 171.14
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 165.77
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 165.17
04 Apr 2018 AP01 Appointment of Mr Philip Hugh Geoffrey Turner as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Peter Crosby as a director on 4 April 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 164.35
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 160.86
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 157.89
03 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 157.04
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 155.35
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2017 TM02 Termination of appointment of Emma Louise Knight as a secretary on 6 April 2017
26 Apr 2017 TM01 Termination of appointment of James Kindred as a director on 6 April 2017
16 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates