Having been setup in 2004, Professional Choice Hair & Beauty Supplies Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Cottage, Julie Anne, Cottage, Timothy Eric, Phillips, Seamus Terence are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTAGE, Julie Anne | 22 June 2004 | - | 1 |
COTTAGE, Timothy Eric | 22 June 2004 | - | 1 |
PHILLIPS, Seamus Terence | 06 May 2008 | 21 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 14 May 2020 | |
SH06 - Notice of cancellation of shares | 16 March 2020 | |
SH03 - Return of purchase of own shares | 16 March 2020 | |
SH03 - Return of purchase of own shares | 30 December 2019 | |
SH06 - Notice of cancellation of shares | 27 December 2019 | |
SH06 - Notice of cancellation of shares | 07 October 2019 | |
SH03 - Return of purchase of own shares | 07 October 2019 | |
SH06 - Notice of cancellation of shares | 23 July 2019 | |
SH03 - Return of purchase of own shares | 23 July 2019 | |
CS01 - N/A | 04 July 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2019 | |
AA - Annual Accounts | 13 May 2019 | |
PSC07 - N/A | 18 February 2019 | |
MR04 - N/A | 08 February 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
PSC07 - N/A | 21 December 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 18 January 2018 | |
MR01 - N/A | 13 October 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
CS01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CH04 - Change of particulars for corporate secretary | 14 December 2016 | |
AD04 - Change of location of company records to the registered office | 01 September 2016 | |
AP04 - Appointment of corporate secretary | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 02 August 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2016 | |
CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AP04 - Appointment of corporate secretary | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 25 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 10 May 2012 | |
MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2011 | |
AR01 - Annual Return | 13 July 2011 | |
SH01 - Return of Allotment of shares | 13 July 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
RESOLUTIONS - N/A | 10 October 2009 | |
SH01 - Return of Allotment of shares | 10 October 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363s - Annual Return | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
363a - Annual Return | 01 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363s - Annual Return | 06 July 2006 | |
AAMD - Amended Accounts | 11 May 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 08 August 2005 | |
287 - Change in situation or address of Registered Office | 13 July 2005 | |
225 - Change of Accounting Reference Date | 01 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
NEWINC - New incorporation documents | 22 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2017 | Fully Satisfied |
N/A |
Rent deposit deed | 27 February 2012 | Outstanding |
N/A |