Total Documents | 145 |
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Total Pages | 604 |
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24 January 2024 | Director's details changed for Mr Gavin Price-Kilpin on 3 October 2023 |
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22 January 2024 | Confirmation statement made on 7 January 2024 with no updates |
8 September 2023 | Total exemption full accounts made up to 31 December 2022 |
17 January 2023 | Confirmation statement made on 7 January 2023 with no updates |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates |
30 April 2021 | Total exemption full accounts made up to 31 December 2020 |
11 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
24 August 2020 | Total exemption full accounts made up to 31 December 2019 |
11 June 2020 | Appointment of Mr Gavin Price-Kilpin as a director on 8 June 2020 |
24 January 2020 | Cessation of Gavin Price Kilpin as a person with significant control on 24 January 2020 |
24 January 2020 | Termination of appointment of Timothy Nicholas Gledhill as a director on 24 January 2020 |
24 January 2020 | Termination of appointment of Gavin Price-Kilpin as a director on 24 January 2020 |
24 January 2020 | Appointment of Ms Joanna Murray as a director on 24 January 2020 |
24 January 2020 | Notification of Heritage Salon Solutions Limited as a person with significant control on 24 January 2020 |
13 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
7 March 2019 | Confirmation statement made on 7 January 2019 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
30 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 January 2017 | Confirmation statement made on 7 January 2017 with updates |
13 January 2017 | Confirmation statement made on 7 January 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-12
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12 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-12
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 August 2014 | Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014 |
7 August 2014 | Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014 |
7 August 2014 | Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014 |
17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
17 October 2011 | Termination of appointment of Martin Jones as a director |
17 October 2011 | Termination of appointment of Martin Jones as a director |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 July 2011 | Appointment of Mr. Timothy Nicholas Gledhill as a director |
12 July 2011 | Appointment of Mr. Timothy Nicholas Gledhill as a director |
25 June 2011 | Particulars of a mortgage or charge / charge no: 1 |
25 June 2011 | Particulars of a mortgage or charge / charge no: 1 |
28 February 2011 | Director's details changed for Gavin Price-Kilpin on 7 January 2011 |
28 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
28 February 2011 | Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011 |
28 February 2011 | Director's details changed for Gavin Price-Kilpin on 7 January 2011 |
28 February 2011 | Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011 |
28 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
28 February 2011 | Director's details changed for Gavin Price-Kilpin on 7 January 2011 |
28 February 2011 | Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011 |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
7 December 2009 | Appointment of Mr Martin William Jones as a director |
7 December 2009 | Appointment of Mr Martin William Jones as a director |
3 September 2009 | Registered office changed on 03/09/2009 from 15/17 north park road harrogate north yorkshire HG1 5PD |
3 September 2009 | Registered office changed on 03/09/2009 from 15/17 north park road harrogate north yorkshire HG1 5PD |
21 August 2009 | Director appointed doreen lynne kilpin |
21 August 2009 | Director appointed doreen lynne kilpin |
20 August 2009 | Appointment terminated director brenda harman |
20 August 2009 | Appointment terminated director brenda harman |
20 August 2009 | Appointment terminated secretary brenda harman |
20 August 2009 | Appointment terminated secretary brenda harman |
20 August 2009 | Director appointed gavin price-kilpin |
20 August 2009 | Director appointed gavin price-kilpin |
20 August 2009 | Appointment terminated director peter harman |
20 August 2009 | Appointment terminated director peter harman |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 February 2009 | Return made up to 07/01/09; full list of members |
3 February 2009 | Return made up to 07/01/09; full list of members |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 February 2008 | Return made up to 07/01/08; full list of members |
5 February 2008 | Return made up to 07/01/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 January 2007 | Return made up to 07/01/07; full list of members |
31 January 2007 | Return made up to 07/01/07; full list of members |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 February 2006 | Return made up to 07/01/06; full list of members |
3 February 2006 | Return made up to 07/01/06; full list of members |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
27 January 2005 | Return made up to 07/01/05; full list of members |
27 January 2005 | Return made up to 07/01/05; full list of members |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 January 2004 | Return made up to 07/01/04; full list of members |
23 January 2004 | Return made up to 07/01/04; full list of members |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 January 2003 | Return made up to 07/01/03; full list of members |
28 January 2003 | Return made up to 07/01/03; full list of members |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 January 2002 | Return made up to 07/01/02; full list of members |
15 January 2002 | Return made up to 07/01/02; full list of members |
5 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
5 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
8 January 2001 | Return made up to 07/01/01; full list of members |
8 January 2001 | Return made up to 07/01/01; full list of members |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 February 2000 | Return made up to 07/01/00; full list of members |
2 February 2000 | Return made up to 07/01/00; full list of members |
1 November 1999 | Accounts for a small company made up to 31 December 1998 |
1 November 1999 | Accounts for a small company made up to 31 December 1998 |
16 February 1999 | Return made up to 07/01/99; full list of members
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16 February 1999 | Return made up to 07/01/99; full list of members
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20 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
20 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
20 October 1998 | New secretary appointed;new director appointed |
20 October 1998 | New secretary appointed;new director appointed |
20 October 1998 | New director appointed |
20 October 1998 | New director appointed |
19 January 1998 | Registered office changed on 19/01/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
19 January 1998 | Registered office changed on 19/01/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
19 January 1998 | Director resigned |
19 January 1998 | Secretary resigned |
19 January 1998 | Director resigned |
19 January 1998 | Secretary resigned |
7 January 1998 | Incorporation |
7 January 1998 | Incorporation |