SALON SUPPLIES OF CREWE LTD

Company number 05054784

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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)
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 TM01 Termination of appointment of Anthony Reginald Webb as a director on 16 April 2019
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AD01 Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 26 October 2016
28 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 SH10 Particulars of variation of rights attached to shares
18 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 TM02 Termination of appointment of Suzanne Brown Evans as a secretary on 2 June 2015
18 Jun 2015 TM01 Termination of appointment of Suzanne Brown Evans as a director on 2 June 2015
18 Jun 2015 TM01 Termination of appointment of Melinda Suzanne Haworth as a director on 2 June 2015
18 Jun 2015 TM01 Termination of appointment of Andrew Haworth as a director on 2 June 2015
18 Jun 2015 AP01 Appointment of Anthony Reginald Webb as a director on 2 June 2015
18 Jun 2015 AP01 Appointment of Mr Keith Boothroyde as a director on 2 June 2015
18 Jun 2015 AP01 Appointment of Ian Martin Campbell Aherne as a director on 2 June 2015