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AVON COSMETICS LIMITED

Company number 00592235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 TM01 Termination of appointment of Alastair Anthony Judge as a director on 30 April 2018
12 Apr 2018 TM01 Termination of appointment of Robert Loughran as a director on 30 March 2018
19 Dec 2017 AP01 Appointment of Mr Matthieu Pierre Felix Comard as a director on 14 December 2017
07 Nov 2017 TM01 Termination of appointment of Andrea Clare Vivien Slater as a director on 2 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Jun 2017 PSC07 Cessation of Avon European Holdings Limited as a person with significant control on 30 November 2016
27 Jun 2017 PSC02 Notification of Avon Products, Inc. as a person with significant control on 30 November 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 24,071,945
15 Nov 2016 AP01 Appointment of Mr Robert Loughran as a director on 14 November 2016
14 Nov 2016 AP01 Appointment of Mr Alastair Anthony Judge as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Andrew Thomas Martin Gallagher as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Michelle Louise Parczuk as a director on 14 November 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Carole Lesley Stronach as a director on 25 August 2016
02 Aug 2016 AP01 Appointment of Mrs Carole Lesley Stronach as a director on 29 July 2016
14 Jan 2016 CH01 Director's details changed for Mrs Michelle Louise Parczuk on 14 January 2016
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,071,940
30 Jun 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 TM02 Termination of appointment of Karine Desforges as a secretary on 25 September 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 24,071,940
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 24,071,940