ELECTRIC HAIR LIMITED
| Status | ACTIVE |
| Company No. | 06506057 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2008 |
| Age | 16 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRIC HAIR LIMITED is an active private limited company with number 06506057. It was incorporated 16 years, 3 months, 24 days ago, on 18 February 2008. The company address is 18 Ship Street 18 Ship Street, East Sussex, BN1 1AD.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 21 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mark Woolley
Change date: 2023-11-07
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Woolley
Appointment date: 2023-10-31
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Frances Joy Woolley
Documents
Termination secretary company with name termination date
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mark Woolley
Termination date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065060570002
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Woolley
Termination date: 2020-07-27
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-15
Officer name: Mrs Frances Joy Woolley
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-15
Officer name: Mr John Mark Woolley
Documents
Change person secretary company with change date
Date: 23 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-15
Officer name: Mr John Mark Woolley
Documents
Change person secretary company with change date
Date: 23 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-15
Officer name: Frances Joy Woolley
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr John Mark Woolley
Documents
Termination secretary company with name termination date
Date: 01 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mark Woolley
Termination date: 2015-05-31
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 18 Feb 2008
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Woolley
Termination date: 2008-02-18
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Mortgage satisfy charge full
Date: 08 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change sail address company with old address new address
Date: 07 May 2015
Category: Address
Type: AD02
Old address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom
New address: Bridge House London Bridge London SE1 9QR
Documents
Move registers to registered office company with new address
Date: 07 May 2015
Category: Address
Type: AD04
New address: 18 Ship Street Brighton East Sussex BN1 1AD
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-07
Charge number: 065060570002
Documents
Change sail address company with old address new address
Date: 28 Aug 2014
Category: Address
Type: AD02
Old address: 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
New address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Appoint person secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Mark Woolley
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Woolley
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Move registers to sail company
Date: 10 Mar 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 04 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 23 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 31/05/2009
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / frances woolley / 06/11/2008
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / frances brearley / 24/03/2009
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/09; full list of members
Documents
Legacy
Date: 14 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed john mark woolley
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary bristol legal services LIMITED
Documents
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