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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)
02 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
08 Mar 2021 TM01 Termination of appointment of Alan Bergin as a director on 8 March 2021
26 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
02 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
12 Jun 2020 AP01 Appointment of Kevin Michael Massie as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Simon Paul Plant as a director on 31 May 2020
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
04 Jul 2019 AP01 Appointment of Alan Bergin as a director on 13 June 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
19 Jun 2019 TM01 Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019
24 Dec 2018 AA Full accounts made up to 31 May 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 3
14 Jun 2018 CS01 Confirmation statement made on 14 June 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
12 Jan 2018 AP01 Appointment of Mr Simon Paul Plant as a director on 1 January 2018
26 Sep 2017 AA Full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
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
02 Mar 2017 AA Full accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2