ALBERTO-CULVER COMPANY (U.K.) LIMITED

01553171
LEVER HOUSE 3 ST JAMES ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 2BA

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 18 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2024 resolution Resolution 1 Buy now
22 Jan 2024 incorporation Memorandum Articles 33 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2023 insolvency Solvency Statement dated 30/10/23 1 Buy now
08 Nov 2023 resolution Resolution 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard Matthew Sharp) 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Pamela Dickson) 1 Buy now
23 Oct 2023 officers Appointment of director (Emily Laura Craske) 2 Buy now
23 Oct 2023 officers Appointment of director (Mrs Amanda Louise King) 2 Buy now
08 Jul 2023 accounts Annual Accounts 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 8 Buy now
13 May 2021 officers Appointment of director (Pamela Dickson) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Paul William Fenwick) 1 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Richard Matthew Sharp) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Placid Oriol Jover Goma) 1 Buy now
01 Aug 2019 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 8 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Placid Oriol Jover Goma) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2017 accounts Annual Accounts 12 Buy now
26 May 2017 officers Termination of appointment of director (Sarah Newbitt) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Appointment of director (Mr Placid Oriol Jover Goma) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Paul William Fenwick) 2 Buy now
31 Aug 2016 accounts Annual Accounts 18 Buy now
04 Aug 2016 officers Termination of appointment of director (Paul David Logan) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Timothy John Munden) 1 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Amarjit Kaur Conway) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Graeme David Pitkethly) 1 Buy now
12 Oct 2015 accounts Annual Accounts 22 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Paul David Logan) 2 Buy now
30 Sep 2014 accounts Annual Accounts 28 Buy now
31 Jul 2014 officers Appointment of director (Sarah Newbitt) 2 Buy now
31 Jul 2014 officers Appointment of secretary (Mr James Oliver Earley) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Graeme David Pitkethly) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Judith Knox) 1 Buy now
01 Jul 2014 officers Appointment of director (Mr Graeme David Pitkethly) 2 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 officers Termination of appointment of director (David Sprent) 1 Buy now
20 Feb 2014 officers Appointment of secretary (Mrs Amarjit Kaur Conway) 2 Buy now
15 Nov 2013 officers Termination of appointment of secretary (The New Hovema Limited) 1 Buy now
08 Jul 2013 accounts Annual Accounts 28 Buy now
04 Jun 2013 officers Change of particulars for director (Judith Amanda Sourry Knox) 2 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Sebastian Lazell) 1 Buy now
30 Oct 2012 officers Termination of appointment of secretary (Julian Thurston) 1 Buy now
04 Sep 2012 officers Change of particulars for director (Paul Logan) 2 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2012 miscellaneous Miscellaneous 2 Buy now
09 Aug 2012 officers Appointment of director (Paul Logan) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (William Bruce) 1 Buy now
30 Jul 2012 officers Appointment of corporate secretary (The New Hovema Limited) 2 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Julian Thurston) 1 Buy now
29 Jun 2012 accounts Annual Accounts 24 Buy now
07 Mar 2012 annual-return Annual Return 16 Buy now
22 Feb 2012 officers Termination of appointment of director (Alan Walters) 1 Buy now
22 Feb 2012 officers Appointment of director (Timothy John Munden) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Sebastian Lazell) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Hugo Santen) 1 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Thomas Monaghan) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Martin Halliwell) 1 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Gary Schmidt) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Thomas Monaghan) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Gary Schmidt) 1 Buy now
03 Aug 2011 officers Appointment of director (David John Sprent) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr William James Martin Bruce) 2 Buy now
15 Jul 2011 officers Appointment of director (Judith Amanda Sourry Knox) 2 Buy now
15 Jul 2011 officers Appointment of director (Alan David Walters) 2 Buy now
22 Jun 2011 officers Appointment of director (Hugo Van Santen) 2 Buy now
22 Jun 2011 officers Appointment of secretary (Julian Thurston) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Sebastian Henry Lazell) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Sebastian Henry Lazell) 2 Buy now
22 Jun 2011 officers Appointment of secretary (Julian Thurston) 2 Buy now
08 Apr 2011 accounts Annual Accounts 23 Buy now
09 Feb 2011 annual-return Annual Return 16 Buy now
23 Jun 2010 accounts Annual Accounts 24 Buy now
26 Feb 2010 annual-return Annual Return 16 Buy now
26 Feb 2010 officers Change of particulars for secretary 3 Buy now
26 Feb 2010 officers Change of particulars for secretary 3 Buy now
26 Feb 2010 officers Change of particulars for director 3 Buy now