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MR BARBERS (NANTWICH) LTD

Company number 09099816

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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)
27 Jun 2017 CH01 Director's details changed for Mr Michael Tyrone Grant on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mrs Kathryn Jane Grant on 27 June 2017
17 Nov 2016 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 7-9 Macon Court Crewe Cheshire CW1 6EA on 17 November 2016
20 Oct 2016 AP01 Appointment of Michael Tyrone Grant as a director on 23 September 2016
20 Oct 2016 AP01 Appointment of Kathryn Jane Grant as a director on 23 September 2016
11 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 TM01 Termination of appointment of Samuel Prior as a director on 23 September 2016
05 Oct 2016 TM01 Termination of appointment of Karl Foster as a director on 23 September 2016
05 Oct 2016 TM01 Termination of appointment of Kelvin Lea Moore as a director on 23 September 2016
09 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 3
11 Sep 2014 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 10 September 2014
03 Jul 2014 AP01 Appointment of Mr Samuel Prior as a director
03 Jul 2014 AD01 Registered office address changed from Penrose Cottage, Bentfield Bower Stansted CM24 8TJ England on 3 July 2014
03 Jul 2014 AP01 Appointment of Mr Kelvin Lea Moore as a director
03 Jul 2014 AP04 Appointment of Tayler Bradshaw Limited as a secretary
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1