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LAUDER HOLDINGS LIMITED

Company number SC676275

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	MR01	Registration of charge SC6762750004, created on 14 July 2021	View PDF Registration of charge SC6762750004, created on 14 July 2021 - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	MR01	Registration of charge SC6762750003, created on 6 July 2021	View PDF Registration of charge SC6762750003, created on 6 July 2021 - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	MR04	Satisfaction of charge SC6762750002 in full	View PDF Satisfaction of charge SC6762750002 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge SC6762750001 in full	View PDF Satisfaction of charge SC6762750001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	MR01	Registration of charge SC6762750002, created on 9 December 2020	View PDF Registration of charge SC6762750002, created on 9 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Dec 2020	PSC02	Notification of Karlad Limited as a person with significant control on 3 December 2020	View PDF Notification of Karlad Limited as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Rickey Pooran as a person with significant control on 3 December 2020	View PDF Cessation of Rickey Pooran as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of David Massie as a person with significant control on 3 December 2020	View PDF Cessation of David Massie as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2020	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 - 2 pages (2 pages)
08 Dec 2020	MR01	Registration of charge SC6762750001, created on 3 December 2020	View PDF Registration of charge SC6762750001, created on 3 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LAUDER HOLDINGS LIMITED

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