Companies House does not verify the accuracy of the information filed

Advanced company search

PZ CUSSONS ACQUISITION CO LIMITED

Company number 13977759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
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 Kareem Moustafa as a director on 13 September 2024	View PDF Appointment of Kareem Moustafa as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 13 pages (13 pages)
03 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)
03 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)
03 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)
15 Dec 2023	TM01	Termination of appointment of Helen Elizabeth Selwood as a director on 30 November 2023	View PDF Termination of appointment of Helen Elizabeth Selwood as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP .01	View PDF Incorporation Statement of capital on 2022-03-15 GBP .01 - link opens in a new window - 54 pages (54 pages)

Tell us what you think of this service Is there anything wrong with this page?