HOOKED ON HAIR LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-21 with no updates

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06/06/246 June 2024 Change of details for Charlotte Jayne Constable as a person with significant control on 2023-06-21

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05/06/245 June 2024 Director's details changed for Mrs Charlotte Jayne Constable on 2023-06-21

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05/06/245 June 2024 Director's details changed for Mr Aaron Charles Constable on 2023-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Secretary's details changed for Peter Anthony Waring on 2023-06-21

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05/07/235 July 2023 Director's details changed for Mrs Charlotte Jayne Constable on 2023-06-21

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05/07/235 July 2023 Change of details for Charlotte Jayne Constable as a person with significant control on 2023-06-21

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05/07/235 July 2023 Director's details changed for Mr Aaron Charles Constable on 2023-06-21

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JAYNE WARING / 02/06/2015

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / CHARLOTTE JAYNE CONSTABLE / 24/07/2017

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/07/1927 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058533160002

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058533160001

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 30/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JAYNE CONSTABLE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED MR AARON CHARLES CONSTABLE

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA WARING

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE WARING

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11/11/1411 November 2014 DIRECTOR APPOINTED MS EMMA JAYNE WARING

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WARING

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10/12/1310 December 2013 DIRECTOR APPOINTED MISS CHARLOTTE JAYNE WARING

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/07/123 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE WARING / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WARING / 01/10/2009

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O CMR LIMITED WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY

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02/09/092 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/09/0812 September 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/09/0724 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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