PZ CUSSONS (UK) LIMITED: Filings

  • Overview

    Company NamePZ CUSSONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00748096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PZ CUSSONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: guarantee under facility agreement and entry into docs/neither kareem moustafa or clare louise gosling or rob spence shall infringe their respective duties to avoid a conflict or possible conflict/resolutions have effect nothwithstanding any provision of co. Articles of assoc. 05/06/2026
    RES13

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    30 pagesAA

    Appointment of Ms Clare Louise Gosling as a director on Nov 05, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    30 pagesAA

    Termination of appointment of Kevin Michael Massie as a director on Sep 13, 2024

    1 pagesTM01

    Full accounts made up to May 31, 2023

    28 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Appointment of Louise Brace as a secretary on Dec 05, 2023

    2 pagesAP03

    Termination of appointment of Martyn John Campbell as a secretary on Dec 05, 2023

    1 pagesTM02

    Full accounts made up to May 31, 2022

    29 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kieran Hemsworth as a director on May 26, 2022

    1 pagesTM01

    Appointment of Rob John Spence as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Caomhán Ó Luain as a director on May 31, 2022

    1 pagesTM01

    Full accounts made up to May 31, 2021

    29 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Bowie as a director on Jul 28, 2021

    1 pagesTM01

    Appointment of Kareem Moustafa as a director on Jul 28, 2021

    2 pagesAP01

    Appointment of Caomhán Ó Luain as a director on Jun 15, 2021

    2 pagesAP01

    Appointment of Kieran Hemsworth as a director on Jun 15, 2021

    2 pagesAP01

    Full accounts made up to May 31, 2020

    29 pagesAA

    Termination of appointment of Alan Bergin as a director on Mar 08, 2021

    1 pagesTM01

    Termination of appointment of Neill James Craigie as a director on Jan 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0