AVON COSMETICS LIMITED

00592235
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5PA

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 mortgage Registration of a charge 21 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 mortgage Registration of a charge 24 Buy now
01 Jul 2024 officers Termination of appointment of director (Louise Scott) 1 Buy now
30 May 2024 officers Appointment of director (Mr Kristof Leon Neirynck) 2 Buy now
30 May 2024 officers Appointment of director (Marcin Kopa) 2 Buy now
09 May 2024 accounts Annual Accounts 66 Buy now
07 May 2024 mortgage Registration of a charge 527 Buy now
03 May 2024 mortgage Registration of a charge 69 Buy now
03 May 2024 mortgage Registration of a charge 69 Buy now
03 May 2024 mortgage Registration of a charge 150 Buy now
26 Apr 2024 mortgage Registration of a charge 156 Buy now
25 Apr 2024 mortgage Registration of a charge 150 Buy now
24 Aug 2023 officers Appointment of secretary (David North) 2 Buy now
10 Aug 2023 mortgage Registration of a charge 109 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Jody Hodges) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 accounts Annual Accounts 62 Buy now
27 Jul 2022 officers Change of particulars for director (Louise Scott) 2 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Carl Elis Rogberg) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 officers Appointment of director (Louise Scott) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Graeme Harford Carter) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 accounts Annual Accounts 62 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2021 officers Appointment of secretary (Jody Hodges) 2 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Matthew Passingham) 1 Buy now
29 Jul 2021 resolution Resolution 2 Buy now
28 Jul 2021 capital Return of Allotment of shares 4 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 accounts Annual Accounts 58 Buy now
08 Jun 2021 officers Appointment of director (Ms Anna Elizabeth Tolley) 2 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Graeme Harford Carter) 2 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Carl Elis Rogberg) 2 Buy now
02 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 resolution Resolution 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Second Filing Of Director Termination With Name 5 Buy now
13 Mar 2020 officers Second Filing Of Director Termination With Name 5 Buy now
10 Mar 2020 officers Appointment of director (Mr Graeme Harford Carter) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Laura Sophie Scudamore Barbrook) 1 Buy now
05 Feb 2020 officers Appointment of director (Mr Carl Elis Rogberg) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Jonathan Charles Myers) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Vikram Agarwal) 2 Buy now
08 Oct 2019 accounts Annual Accounts 58 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 mortgage Registration of a charge 53 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Appointment of director (Ms Laura Sophie Scudamore Barbrook) 2 Buy now
19 Mar 2019 capital Return of Allotment of shares 5 Buy now
05 Mar 2019 officers Termination of appointment of director (James Simpson Wilson) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr Vikram Agarwal) 2 Buy now
26 Feb 2019 incorporation Memorandum Articles 39 Buy now
26 Feb 2019 resolution Resolution 4 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
18 Feb 2019 mortgage Registration of a charge 52 Buy now
13 Feb 2019 mortgage Registration of a charge 47 Buy now
25 Jan 2019 officers Termination of appointment of director (Susan Ormiston) 1 Buy now
10 Dec 2018 capital Return of Allotment of shares 5 Buy now
05 Oct 2018 accounts Annual Accounts 49 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2018 officers Termination of appointment of director (Samantha Hutchison) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu Pierre Felix Comard) 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Jonathan Charles Myers) 2 Buy now
06 Jul 2018 officers Appointment of director (Susan Ormiston) 2 Buy now
06 Jul 2018 officers Appointment of director (James Simpson Wilson) 2 Buy now
18 Jun 2018 officers Appointment of secretary (Mr Matthew Passingham) 2 Buy now
02 May 2018 officers Termination of appointment of director (Alastair Anthony Judge) 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Robert Loughran) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Matthieu Pierre Felix Comard) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Andrea Clare Vivien Slater) 1 Buy now
02 Oct 2017 accounts Annual Accounts 44 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 capital Return of Allotment of shares 5 Buy now
15 Nov 2016 officers Appointment of director (Mr Robert Loughran) 2 Buy now
14 Nov 2016 officers Appointment of director (Mr Alastair Anthony Judge) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Andrew Thomas Martin Gallagher) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Michelle Louise Parczuk) 1 Buy now
14 Oct 2016 accounts Annual Accounts 38 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Termination of appointment of director (Carole Lesley Stronach) 1 Buy now
02 Aug 2016 officers Appointment of director (Mrs Carole Lesley Stronach) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Mrs Michelle Louise Parczuk) 2 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 31 Buy now
21 Oct 2014 accounts Annual Accounts 34 Buy now
29 Sep 2014 officers Termination of appointment of secretary (Karine Desforges) 1 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now