SHELLY'S SALON LIMITED


Registered number: 04583773
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Name: SHELLY'S SALON LIMITED
SHELLY'S SALON LTD
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Incorporation Date: 2002-11-07

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES CS01
2022-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLY ANNE JOHNSTON / 01/11/2022 CH01
2022-11-03 SECRETARY'S CHANGE OF PARTICULARS / SHELLY ANNE JOHNSTON / 03/11/2022 CH03
2022-11-03 DIRECTOR'S CHANGE OF PARTICULARS / SHELLY ANNE JOHNSTON / 01/11/2022 CH01
2022-11-03 SECRETARY'S CHANGE OF PARTICULARS / SHELLY ANNE JOHNSTON / 01/11/2022 CH03
2021-11-23 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2021-11-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-06 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-10-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2018-10-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2017-11-10 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2017-08-25 PREVEXT FROM 27/11/2016 TO 31/03/2017 AA01
2017-09-13 31/03/17 TOTAL EXEMPTION SMALL AA
2016-09-09 27/11/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-26 PREVSHO FROM 28/11/2015 TO 27/11/2015 AA01
2015-11-06 05/11/15 FULL LIST AR01
2015-08-06 28/11/14 TOTAL EXEMPTION SMALL AA
2014-08-07 28/11/13 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2013-08-23 PREVSHO FROM 29/11/2012 TO 28/11/2012 AA01
2013-11-08 05/11/13 FULL LIST AR01
2013-11-18 28/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 PREVSHO FROM 30/11/2011 TO 29/11/2011 AA01
2012-11-09 05/11/12 FULL LIST AR01
2012-10-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-21 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWKER TM01
2011-11-16 05/11/11 FULL LIST AR01
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-05 05/11/10 FULL LIST AR01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BOWKER / 01/10/2009 CH01
2009-11-05 05/11/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SHELLY ANNE JOHNSTON / 01/10/2009 CH01
2008-11-05 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-09-22 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-08 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-13 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-01-31 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363a
2005-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-16 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2005-02-01 S366A DISP HOLDING AGM 06/12/04 ELRES
2004-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-14 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363a
2002-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-04 NEW DIRECTOR APPOINTED 288a
2002-12-04 REGISTERED OFFICE CHANGED ON 04/12/02 FROM:35 BALLARDS LANELONDONN3 1XW 287
2002-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-04 LOCATION OF REGISTER OF MEMBERS 353
2002-11-15 SECRETARY RESIGNED 288b
2002-11-15 DIRECTOR RESIGNED 288b
2002-11-15 REGISTERED OFFICE CHANGED ON 15/11/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287

Last update: 2024-09-25 22:01:49