ALBERTO-CULVER GROUP LIMITED

02064021
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY

Documents

Documents
Date Category Description Pages
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2023 insolvency Solvency Statement dated 16/11/23 1 Buy now
17 Nov 2023 resolution Resolution 2 Buy now
17 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
23 May 2023 officers Appointment of director (Rebecca Sarah Rigby) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Richard Clive Hazell) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Richard Clive Hazell) 1 Buy now
31 Aug 2022 accounts Annual Accounts 25 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 26 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 25 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 24 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 21 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Spenta Magol) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 21 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Appointment of director (Mrs Amanda Louise King) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Julian Thurston) 1 Buy now
04 Oct 2016 accounts Annual Accounts 20 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 officers Appointment of secretary (Mr James Oliver Earley) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Julian Thurston) 1 Buy now
17 Mar 2016 officers Appointment of secretary (Miss Spenta Magol) 2 Buy now
17 Mar 2016 officers Appointment of secretary (Mr James Oliver Earley) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Amarjit Kaur Conway) 1 Buy now
28 Jul 2015 accounts Annual Accounts 17 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 miscellaneous Miscellaneous 2 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
05 Mar 2014 officers Change of particulars for director (Julian Thurston) 2 Buy now
03 Mar 2014 officers Appointment of secretary (Julian Thurston) 2 Buy now
03 Mar 2014 officers Appointment of secretary (Mrs Amarjit Kaur Conway) 2 Buy now
03 Mar 2014 officers Appointment of secretary (Richard Clive Hazell) 2 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 officers Termination of appointment of secretary (The New Hovema Limited) 1 Buy now
08 Jul 2013 accounts Annual Accounts 19 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Thomas Monaghan) 1 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 resolution Resolution 1 Buy now
13 Sep 2012 miscellaneous Miscellaneous 2 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2012 miscellaneous Miscellaneous 3 Buy now
21 Jun 2012 accounts Annual Accounts 16 Buy now
07 Mar 2012 annual-return Annual Return 14 Buy now
22 Dec 2011 resolution Resolution 36 Buy now
16 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2011 insolvency Solvency statement dated 15/12/11 1 Buy now
16 Dec 2011 resolution Resolution 2 Buy now
16 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 officers Termination of appointment of secretary (Gary Schmidt) 1 Buy now
07 Sep 2011 officers Appointment of corporate secretary (The New Hovema Limited) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Gary Schmidt) 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Thomas Monaghan) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Thomas Monaghan) 1 Buy now
02 Sep 2011 officers Appointment of director (Richard Clive Hazell) 2 Buy now
02 Sep 2011 officers Appointment of director (Julian Thurston) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Martin Halliwell) 1 Buy now
08 Apr 2011 accounts Annual Accounts 16 Buy now
09 Feb 2011 annual-return Annual Return 17 Buy now
23 Jun 2010 accounts Annual Accounts 15 Buy now
15 Jun 2010 officers Appointment of director (Mr Martin Paul Halliwell) 3 Buy now
26 Feb 2010 annual-return Annual Return 16 Buy now
26 Feb 2010 address Move Registers To Sail Company 2 Buy now
26 Feb 2010 address Change Sail Address Company 2 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
26 Feb 2010 officers Change of particulars for director 3 Buy now
22 Dec 2009 capital Return of Allotment of shares 7 Buy now
22 Dec 2009 resolution Resolution 36 Buy now
25 Jul 2009 resolution Resolution 2 Buy now
29 Jun 2009 accounts Annual Accounts 30 Buy now
16 Feb 2009 annual-return Return made up to 01/02/09; full list of members 6 Buy now
31 Jul 2008 accounts Annual Accounts 33 Buy now
04 Feb 2008 annual-return Return made up to 01/02/08; full list of members 6 Buy now
31 Jul 2007 accounts Annual Accounts 27 Buy now
19 Feb 2007 annual-return Return made up to 01/02/07; full list of members 6 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 26 Buy now
06 Mar 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
06 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2005 accounts Annual Accounts 24 Buy now
14 Feb 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 21 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: lime tree way hampshire international business park basingstoke hampshire RG24 8WH 1 Buy now
23 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
31 Aug 2003 address Location of register of members (non legible) 2 Buy now
07 Aug 2003 accounts Annual Accounts 21 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now