Company NameSo Glamorous Limited
Company StatusActive
Company Number07261729
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMiss Limara Hyde
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(same day as company formation)
RoleHairdresser & Beautician
Country of ResidenceUnited Kingdom
Correspondence Address14 Fountain Lane
Northwich
Cheshire
CW9 8LT
Director NameMiss Cassandra Kelly
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence Address14 Fountain Lane
Northwich
Cheshire
CW9 8LT
Director NameMrs Lavern Barnes
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleHairdresser & Beautician
Country of ResidenceUnited Kingdom
Correspondence Address14 Fountain Lane
Northwich
Cheshire
CW9 8LT
Director NameMrs Lavern Barnes
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleHairdresser & Beautician
Country of ResidenceUnited Kingdom
Correspondence Address23 Waystead Close
Kingsmead
Northwich
Cheshire
CW9 8NN

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Cassandra Kelly
33.33%
Ordinary
1 at £1Lavern Barnes
33.33%
Ordinary
1 at £1Limara Barnes
33.33%
Ordinary

Financials

Year2014
Net Worth£1,846
Cash£423
Current Liabilities£13,914

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

13 June 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 1
(4 pages)
8 June 2023Confirmation statement made on 21 May 2023 with updates (5 pages)
1 June 2023Cessation of Lavern Barnes as a person with significant control on 30 September 2022 (1 page)
27 February 2023Change of details for Miss Limara Hyde as a person with significant control on 19 July 2022 (2 pages)
24 February 2023Director's details changed for Miss Limara Hyde on 19 July 2022 (2 pages)
6 February 2023Unaudited abridged accounts made up to 30 September 2022 (11 pages)
30 January 2023Termination of appointment of Lavern Barnes as a director on 30 September 2022 (1 page)
27 June 2022Unaudited abridged accounts made up to 30 September 2021 (11 pages)
23 May 2022Confirmation statement made on 21 May 2022 with updates (4 pages)
12 November 2021Cessation of Limara Hyde as a person with significant control on 6 April 2016 (1 page)
29 October 2021Change of details for Mrs Cassandra Kelly as a person with significant control on 29 October 2021 (2 pages)
21 May 2021Confirmation statement made on 21 May 2021 with updates (5 pages)
17 May 2021Notification of Lavern Barnes as a person with significant control on 1 October 2020 (2 pages)
17 May 2021Statement of capital following an allotment of shares on 1 October 2020
  • GBP 3
(3 pages)
13 May 2021Director's details changed for Miss Cassandra Kelly on 13 May 2021 (2 pages)
13 May 2021Director's details changed for Miss Limara Hyde on 13 May 2021 (2 pages)
13 May 2021Appointment of Mrs Lavern Barnes as a director on 1 October 2020 (2 pages)
8 February 2021Unaudited abridged accounts made up to 30 September 2020 (11 pages)
26 May 2020Confirmation statement made on 21 May 2020 with updates (5 pages)
10 February 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
29 May 2019Confirmation statement made on 21 May 2019 with updates (5 pages)
2 April 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
26 March 2019Cessation of Lavern Barnes as a person with significant control on 31 August 2018 (1 page)
26 March 2019Termination of appointment of Lavern Barnes as a director on 31 August 2018 (1 page)
21 February 2019Director's details changed for Miss Cassandra Barnes on 21 February 2019 (2 pages)
21 February 2019Director's details changed for Miss Limara Barnes on 21 February 2019 (2 pages)
15 June 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
25 May 2018Confirmation statement made on 21 May 2018 with updates (5 pages)
25 May 2018Notification of Lavern Barnes as a person with significant control on 6 April 2016 (2 pages)
25 May 2018Notification of Limara Hyde as a person with significant control on 6 April 2016 (2 pages)
25 May 2018Notification of Cassandra Kelly as a person with significant control on 6 April 2016 (2 pages)
7 June 2017Confirmation statement made on 21 May 2017 with updates (8 pages)
7 June 2017Confirmation statement made on 21 May 2017 with updates (8 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
(5 pages)
21 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
(5 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
(5 pages)
23 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
(5 pages)
9 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
(5 pages)
9 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 August 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 February 2012Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
15 February 2012Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
22 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)