ELIZABETH ARDEN (UK) LTD

04126357
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7QX

Documents

Documents
Date Category Description Pages
02 Jan 2025 resolution Resolution 5 Buy now
25 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2024 mortgage Registration of a charge 51 Buy now
04 Oct 2024 mortgage Registration of a charge 76 Buy now
23 Sep 2024 officers Appointment of director (Chief Financial Officer Edward Wheelock Mccormick) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Ely Bar-Ness) 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Amended Accounts 31 Buy now
30 Mar 2024 accounts Amended Accounts 26 Buy now
17 Nov 2023 accounts Annual Accounts 26 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2023 mortgage Registration of a charge 48 Buy now
02 May 2023 mortgage Registration of a charge 47 Buy now
21 Mar 2023 officers Appointment of director (Mr. Seth David Fier) 2 Buy now
08 Feb 2023 accounts Annual Accounts 26 Buy now
23 Nov 2022 officers Termination of appointment of director (Victoria Leemhorst Dolan) 1 Buy now
22 Jul 2022 mortgage Registration of a charge 79 Buy now
22 Jul 2022 mortgage Registration of a charge 42 Buy now
12 Jul 2022 mortgage Registration of a charge 74 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 28 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 27 Buy now
30 Oct 2020 officers Termination of appointment of director (Michael Thomas Sheehan) 1 Buy now
30 Oct 2020 officers Appointment of director (Mr Ely Bar-Ness) 2 Buy now
30 Oct 2020 officers Appointment of director (Mrs. Victoria Leemhorst Dolan) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Mitra O'neil) 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Yossi Almani) 1 Buy now
07 May 2020 mortgage Registration of a charge 39 Buy now
07 May 2020 mortgage Registration of a charge 66 Buy now
01 Oct 2019 accounts Annual Accounts 24 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 mortgage Registration of a charge 39 Buy now
14 Aug 2019 mortgage Registration of a charge 70 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 26 Buy now
03 Apr 2018 mortgage Registration of a charge 46 Buy now
03 Apr 2018 mortgage Registration of a charge 45 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2017 accounts Annual Accounts 27 Buy now
21 Apr 2017 officers Appointment of director (Ms Mitra O'neil) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Palle Pedersen) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr Michael Sheehan) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Mitra Hormozi) 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Oct 2016 officers Termination of appointment of director (Marie-Anne Isabelle, Francoise Morgan) 1 Buy now
19 Oct 2016 officers Appointment of director (Yossi Almani) 2 Buy now
19 Oct 2016 officers Appointment of director (Mitra Hormozi) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Joanne Rosemary Sargeant) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Dirk Henseling) 1 Buy now
13 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Alexandra Jacqueline Claude Charles) 1 Buy now
03 Aug 2016 mortgage Registration of a charge 59 Buy now
03 Mar 2016 accounts Annual Accounts 20 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Drik Henseling) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Eric Jean- Pierre, Rene Lauzat) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Drik Henseling) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Palle Pedersen) 2 Buy now
11 Mar 2015 accounts Annual Accounts 19 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
05 Nov 2014 officers Appointment of director (Mrs Marie-Anne Isabelle, Francoise Morgan) 2 Buy now
05 Nov 2014 officers Appointment of director (Miss Joanne Rosemary Sargeant) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Eric Jean- Pierre, Rene Lauzat) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Sarah Ecoffet) 1 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Sarah Ecoffet) 1 Buy now
17 Jul 2014 officers Termination of appointment of director (Blake Gareth Hughes) 1 Buy now
17 Jul 2014 officers Termination of appointment of director (Blake Gareth Hughes) 1 Buy now
26 Mar 2014 accounts Annual Accounts 16 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 officers Appointment of director (Alexandra Jacqueline Claude Charles) 2 Buy now
09 Oct 2013 officers Appointment of director (Alexandra Jacqueline Claude Charles) 2 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Appointment of secretary (Ms Sarah Ecoffet) 1 Buy now
29 Nov 2012 accounts Annual Accounts 16 Buy now
16 Oct 2012 officers Termination of appointment of director (Preetha Mccann) 1 Buy now
16 Oct 2012 officers Termination of appointment of secretary (Preetha Mccann) 1 Buy now
10 Apr 2012 officers Appointment of director (Blake Gareth Hughes) 2 Buy now
15 Feb 2012 accounts Annual Accounts 15 Buy now
27 Jan 2012 officers Appointment of director (Sarah Ecoffet) 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Barrett West) 1 Buy now
26 Jan 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 officers Appointment of secretary (Preetha Mccann) 1 Buy now