About

Registered Number: 02315625
Date of Incorporation: 10/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 2 Peel Court, St Cuthberts Way, Darlington, Co Durham, DL1 1GB

 

Established in 1988, Saks Hair (Holdings) Ltd have registered office in Darlington, it's status is listed as "Active". This business has one director listed as Cheesebrough, Dennis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHEESEBROUGH, Dennis 19 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 30 September 2019
PSC01 - N/A 06 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 November 2013
MR01 - N/A 06 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
RESOLUTIONS - N/A 19 February 2008
RESOLUTIONS - N/A 19 February 2008
RESOLUTIONS - N/A 19 February 2008
RESOLUTIONS - N/A 19 February 2008
MEM/ARTS - N/A 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 22 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
363a - Annual Return 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 18 November 2003
225 - Change of Accounting Reference Date 06 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 18 July 2000
395 - Particulars of a mortgage or charge 03 December 1999
363s - Annual Return 03 December 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 12 June 1996
288 - N/A 29 May 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 22 December 1993
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 22 December 1993
SA - Shares agreement 02 November 1993
AA - Annual Accounts 19 July 1993
AUD - Auditor's letter of resignation 19 July 1993
363s - Annual Return 13 November 1992
287 - Change in situation or address of Registered Office 28 October 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 08 August 1991
SA - Shares agreement 16 April 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 16 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1991
88(2)P - N/A 02 April 1991
363a - Annual Return 22 November 1990
363a - Annual Return 22 November 1990
AA - Annual Accounts 12 October 1990
288 - N/A 04 July 1990
MEM/ARTS - N/A 13 June 1990
RESOLUTIONS - N/A 01 June 1990
123 - Notice of increase in nominal capital 01 June 1990
CERTNM - Change of name certificate 30 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1990
RESOLUTIONS - N/A 19 January 1989
MEM/ARTS - N/A 19 January 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
287 - Change in situation or address of Registered Office 19 January 1989
NEWINC - New incorporation documents 10 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2013 Outstanding

N/A

Legal charge 22 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.