| Company Name | 37 Hair Compani Ltd |
|---|---|
| Directors | Laura Pani and Marco Pani |
| Company Status | Active |
| Company Number | 08269578 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Laura Pani |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Oxford Road Altrincham Greater Manchester WA14 2DY |
| Director Name | Mr Marco Pani |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 May 2015(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 5 Oxford Road Altrincham Greater Manchester WA14 2DY |
Location
| Registered Address | 5 Oxford Road Altrincham Greater Manchester WA14 2DY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £0.1 | Laura Pani 50.00% Ordinary |
|---|---|
| 5 at £0.1 | Marco Pani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,172 |
| Current Liabilities | £53,366 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 14 February 2024 | Micro company accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
| 15 May 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 24 May 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 17 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 19 April 2021 | Director's details changed for Mr Marco Pani on 22 February 2021 (2 pages) |
| 19 April 2021 | Change of details for Mr Marco Pani as a person with significant control on 22 February 2021 (2 pages) |
| 19 April 2021 | Director's details changed for Mrs Laura Pani on 22 February 2021 (2 pages) |
| 19 April 2021 | Change of details for Mrs Laura Pani as a person with significant control on 22 February 2021 (2 pages) |
| 19 April 2021 | Registered office address changed from 37 Stamford New Road Altrincham WA14 1EB England to 5 Oxford Road Altrincham Greater Manchester WA14 2DY on 19 April 2021 (1 page) |
| 14 December 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 14 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 20 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 15 August 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 May 2017 | Director's details changed for Mrs Laura Pani on 25 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Marco Pani on 13 May 2016 (2 pages) |
| 25 May 2017 | Director's details changed for Mrs Laura Pani on 25 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Marco Pani on 25 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Marco Pani on 25 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 25 May 2017 | Director's details changed for Mr Marco Pani on 13 May 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB to 37 Stamford New Road Altrincham WA14 1EB on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB to 37 Stamford New Road Altrincham WA14 1EB on 24 August 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 October 2015 | Director's details changed for Mr Marco Pani on 27 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Marco Pani on 27 October 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Marco Pani as a director on 1 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Marco Pani as a director on 1 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Marco Pani as a director on 1 May 2015 (2 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 October 2014 | Director's details changed for Mrs Laura Pani on 1 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mrs Laura Pani on 1 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mrs Laura Pani on 1 October 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mrs Laura Pani on 2 August 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mrs Laura Pani on 2 August 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mrs Laura Pani on 2 August 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England on 29 October 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mrs Laura Pani on 29 October 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England on 29 October 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mrs Laura Pani on 29 October 2013 (2 pages) |
| 4 December 2012 | Director's details changed for Mrs Laura Tani on 1 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mrs Laura Tani on 1 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mrs Laura Tani on 1 December 2012 (2 pages) |
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|