- Company Overview for HOURGLASS COSMETICS UK LIMITED (07646207)
- Filing history for HOURGLASS COSMETICS UK LIMITED (07646207)
- People for HOURGLASS COSMETICS UK LIMITED (07646207)
- More for HOURGLASS COSMETICS UK LIMITED (07646207)
| 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) |
|---|---|---|---|
| 09 May 2019 | TM01 | Termination of appointment of Carisa Janes as a director on 1 May 2019 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | AD02 | Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY | |
| 05 Jun 2018 | TM02 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
| 12 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
| 17 Jan 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 14 Sep 2017 | AP03 | Appointment of Spenta Magol as a secretary on 11 August 2017 | |
| 31 Aug 2017 | PSC02 | Notification of Unilever Overseas Holdings Limited as a person with significant control on 11 August 2017 | |
| 31 Aug 2017 | PSC07 | Cessation of Kingdom Animalia Llc as a person with significant control on 11 August 2017 | |
| 30 Aug 2017 | AP03 | Appointment of Richard Clive Hazell as a secretary on 11 August 2017 | |
| 30 Aug 2017 | AP03 | Appointment of James Oliver Earley as a secretary on 11 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Pamela Dickson as a director on 11 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Vasiliki Petrou as a director on 11 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Josh Rosenzweig as a director on 11 August 2017 | |
| 30 Aug 2017 | TM01 | Termination of appointment of Jay Todd Levitt as a director on 1 August 2017 | |
| 30 Aug 2017 | AD01 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY on 30 August 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 04 Mar 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 |