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PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED

Company number 08589433

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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)
25 Sep 2024	TM01	Termination of appointment of Kevin Michael Massie as a director on 13 September 2024	View PDF Termination of appointment of Kevin Michael Massie as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Richard Walker as a director on 13 September 2024	View PDF Appointment of Richard Walker as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 225 pages (225 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Louise Brace as a secretary on 5 December 2023	View PDF Appointment of Louise Brace as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023	View PDF Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Manchester Business Park 350 Aviator Way Manchester M22 5TG to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 23 June 2023	View PDF Registered office address changed from Manchester Business Park 350 Aviator Way Manchester M22 5TG to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 249 pages (249 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
09 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 204 pages (204 pages)
04 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
04 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Kareem Moustafa as a director on 28 July 2021	View PDF Appointment of Kareem Moustafa as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Andrew Bowie as a director on 28 July 2021	View PDF Termination of appointment of Andrew Bowie as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	View PDF Audit exemption subsidiary accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)

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PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED

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