Mirfield
West Yorkshire
WF14 0NU
Director Name | Ellen Catherine Carroll |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Mortimer Avenue Batley West Yorkshire WF17 8BX |
Director Name | Mrs Clare Denise Pearson |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 South Brook Gardens Mirfield West Yorkshire WF14 8LS |
Secretary Name | Ellen Catherine Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Mortimer Avenue Batley West Yorkshire WF17 8BX |
Telephone | 01924 491705 |
---|---|
Telephone region | Wakefield |
Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
100 at £1 | Clare Denise Haigh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £59 |
Cash | £461 |
Current Liabilities | £9,832 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 March 2024 (1 month ago) |
---|---|
Next Return Due | 28 March 2025 (11 months, 1 week from now) |
14 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
---|---|
12 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
11 October 2022 | Registered office address changed from 1 Knowl Road Mirfield West Yorkshire WF14 8DQ to 146 Huddersfield Road Mirfield WF14 8AN on 11 October 2022 (1 page) |
22 September 2022 | Change of details for Miss Lauren Kate Harrison as a person with significant control on 22 September 2022 (2 pages) |
22 September 2022 | Director's details changed for Miss Lauren Kate Harrison on 22 September 2022 (2 pages) |
21 July 2022 | Company name changed halo professional hair design LIMITED\certificate issued on 21/07/22
|
31 March 2022 | Cessation of Clare Denise Pearson as a person with significant control on 31 January 2022 (1 page) |
31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
31 March 2022 | Termination of appointment of Clare Denise Pearson as a director on 31 March 2022 (1 page) |
3 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
1 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
9 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
13 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
17 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
9 September 2020 | Change of details for Mrs Clare Denise Pearson as a person with significant control on 23 June 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
10 October 2019 | Appointment of Miss Lauren Kate Harrison as a director on 23 June 2019 (2 pages) |
10 October 2019 | Notification of Lauren Kate Harrison as a person with significant control on 23 June 2019 (2 pages) |
19 June 2019 | Change of details for Miss Clare Denise Haigh as a person with significant control on 11 July 2017 (2 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
19 June 2019 | Director's details changed for Miss Clare Denise Haigh on 11 July 2017 (2 pages) |
17 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
24 April 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
24 April 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Director's details changed for Clare Denise Haigh on 2 June 2015 (2 pages) |
29 September 2015 | Director's details changed for Clare Denise Haigh on 2 June 2015 (2 pages) |
29 September 2015 | Director's details changed for Clare Denise Haigh on 2 June 2015 (2 pages) |
29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
11 October 2012 | Registered office address changed from 6a Town Hall Street Mirfield West Yorkshire WF14 8DH England on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Registered office address changed from 6a Town Hall Street Mirfield West Yorkshire WF14 8DH England on 11 October 2012 (1 page) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 December 2010 | Termination of appointment of Ellen Carroll as a secretary (1 page) |
9 December 2010 | Termination of appointment of Ellen Carroll as a director (1 page) |
9 December 2010 | Termination of appointment of Ellen Carroll as a director (1 page) |
9 December 2010 | Termination of appointment of Ellen Carroll as a secretary (1 page) |
8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 June 2010 | Director's details changed for Clare Denise Haigh on 17 June 2010 (2 pages) |
21 June 2010 | Registered office address changed from 14 Chestnut Meadows Mirfield West Yorkshire WF14 0HH on 21 June 2010 (1 page) |
21 June 2010 | Registered office address changed from 14 Chestnut Meadows Mirfield West Yorkshire WF14 0HH on 21 June 2010 (1 page) |
21 June 2010 | Director's details changed for Clare Denise Haigh on 17 June 2010 (2 pages) |
12 November 2009 | Director's details changed for Ellen Catherine Carroll on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Ellen Catherine Carroll on 1 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Ellen Catherine Carroll on 1 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Ellen Catherine Carroll on 1 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Ellen Catherine Carroll on 1 November 2009 (1 page) |
12 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Secretary's details changed for Ellen Catherine Carroll on 1 November 2009 (1 page) |
7 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
27 September 2007 | Incorporation (11 pages) |
27 September 2007 | Incorporation (11 pages) |