Daniel Phillips Hair & Make-up Limited in Elstree Way BOREHAMWOOD

Daniel Phillips Hair & Make-up Limited BOREHAMWOOD

Founded in 2005, Daniel Phillips Hair & Make-up, classified under reg no. 05403126 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 9th June 2005 Daniel Phillips Hair & Make-up Limited is no longer carrying the name Flash Bash.

The firm has one director. Daniel P., appointed on 21 April 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jayne G. and who left the the firm on 21 April 2005. In addition, there is one former secretary - Denis C. who worked with the the firm until 31 August 2011.

Daniel Phillips Hair & Make-up Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05403126
Date of Incorporation	Thu, 24th Mar 2005
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Daniel P.

Position: Director

Appointed: 21 April 2005

Jayne G.

Position: Director

Appointed: 24 March 2005

Resigned: 21 April 2005

Denis C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 31 August 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Daniel P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flash Bash	June 9, 2005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th March 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th March 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th March 2021 filed on: 7th, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 25th February 2021 filed on: 3rd, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 25th February 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 4th March 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 21st March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 24th March 2018 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 24th March 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 6th February 2017 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 3rd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 9th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 28th, March 2013	annual return	Free Download (3 pages)
CH01	On 13th November 2012 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16th December 2011 filed on: 16th, December 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st September 2011 filed on: 1st, September 2011	officers	Free Download (1 page)
CH01	On 1st May 2011 director's details were changed filed on: 6th, May 2011	officers	Free Download (2 pages)
AR01	Annual return up to 24th March 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (6 pages)
288a	On 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 21st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (2 pages)
288a	On 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 21st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (2 pages)
288b	On 9th June 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
CERTNM	Company name changed flash bash LIMITEDcertificate issued on 09/06/05 filed on: 9th, June 2005	change of name	Free Download (2 pages)
288b	On 9th June 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
CERTNM	Company name changed flash bash LIMITEDcertificate issued on 09/06/05 filed on: 9th, June 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (20 pages)