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MR. HAIRCARE LIMITED

Company number 09495035

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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)
06 Apr 2020 AA Full accounts made up to 30 June 2019
01 Oct 2019 AP01 Appointment of Mr Brendan Hynes as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Timothy James Perman as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Ms Joanna Claire Butcher as a director on 23 August 2019
03 Sep 2019 AD01 Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL England to 8 Waldegrave Road Teddington London TW11 8GT on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Jane Fletcher as a director on 23 August 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
25 Feb 2019 AA Full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Timothy James Perman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Christopher Gerard How as a director on 30 June 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 June 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Dec 2016 AA Full accounts made up to 30 June 2016
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 156
09 Nov 2015 AP01 Appointment of Simon John Murphy as a director on 21 September 2015
09 Nov 2015 AP01 Appointment of Jamie Stevens as a director on 21 September 2015
06 Nov 2015 AA01 Current accounting period extended from 31 March 2016 to 28 June 2016
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 156
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 1