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PZ CUSSONS (UK) LIMITED

Company number 00748096

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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)
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
26 Nov 2019 AA Full accounts made up to 31 May 2019
04 Jul 2019 AP01 Appointment of Alan Bergin as a director on 13 June 2019
19 Jun 2019 TM01 Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019
28 Dec 2018 AA Full accounts made up to 31 May 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
17 Jan 2018 AP01 Appointment of Andrew Bowie as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Jon Lang as a director on 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
26 Sep 2017 AA Full accounts made up to 31 May 2017
12 Jun 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
09 Jun 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
01 Mar 2017 AA Full accounts made up to 31 May 2016
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Jan 2016 AA Full accounts made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 7,000,000
10 Mar 2015 AA Full accounts made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 7,000,000
25 Feb 2014 AA Full accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 7,000,000
09 Dec 2013 AD03 Register(s) moved to registered inspection location
09 Dec 2013 AD02 Register inspection address has been changed
28 Jan 2013 AA Full accounts made up to 31 May 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association