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NEWCASTLE UNDER LYME (T) HAIRDRESSING LIMITED

Company number 08449027

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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 Nov 2024 TM01 Termination of appointment of Gabrial Steven David Daniels as a director on 24 August 2024
31 May 2024 AA Accounts for a small company made up to 31 August 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
02 Oct 2023 AD01 Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2 October 2023
20 Sep 2023 PSC05 Change of details for Mascolo Limited as a person with significant control on 25 August 2023
31 May 2023 AA Accounts for a small company made up to 31 August 2022
24 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 August 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
06 Oct 2021 PSC05 Change of details for Mascolo Limited as a person with significant control on 2 October 2021
26 May 2021 AA Accounts for a small company made up to 31 August 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
27 May 2020 AA Accounts for a small company made up to 31 August 2019
09 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 May 2019 AA Accounts for a small company made up to 31 August 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
22 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
21 Feb 2018 AA Accounts for a small company made up to 31 August 2017
22 Aug 2017 SH08 Change of share class name or designation
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company hereby re-designate the entirety of the issued "a" ordinary shares and "b" ordinary shares as ordinary shares. 05/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 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 10 August 2017
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
31 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100