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Dato Capital United Kingdom

Pz Cussons (Holdings) Ltd

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Reports

Full Company Report  PZ CUSSONS (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00313993
Record last updated Tuesday, April 22, 2025 11:25:15 AM UTC
Postal Code M22 5TG

Charts

Visits

PZ CUSSONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92019-112024-32024-42024-52024-72024-82024-92024-110123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2021 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 1, 2020 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 3139... Resignation of one Director (a man) 3139...
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Registry Jul 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Appointment of a man as Director 3139... Appointment of a man as Director 3139...
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2010 Annual return Annual return
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Resignation of one Director 3139... Resignation of one Director 3139...
Registry Apr 20, 2010 Change of registered office address Change of registered office address
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a man as Head Of Legal & Secretarial and Secretary Appointment of a man as Head Of Legal & Secretarial and Secretary
Registry Dec 1, 2006 Annual return Annual return
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Jan 6, 2005 Annual return 3139... Annual return 3139...
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2003 Annual return Annual return
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2002 Appointment of a secretary Appointment of a secretary
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2002 Change of name certificate Change of name certificate
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Apr 12, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1998 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Annual return Annual return
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Mar 14, 1997 Resignation of a director Resignation of a director
Registry Mar 14, 1997 Appointment of a director Appointment of a director
Registry Dec 24, 1996 Annual return Annual return
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Dec 19, 1995 Annual return Annual return
Financials Dec 18, 1995 Annual accounts Annual accounts
Registry Aug 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Annual return Annual return
Registry Oct 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1994 Director resigned, new director appointed 3139... Director resigned, new director appointed 3139...
Financials Apr 7, 1994 Annual accounts Annual accounts
Registry Jan 8, 1994 Annual return Annual return
Registry Jan 8, 1994 Director's particulars changed Director's particulars changed
Financials Feb 23, 1993 Annual accounts Annual accounts
Registry Jan 6, 1993 Director's particulars changed Director's particulars changed
Registry Jan 6, 1993 Annual return Annual return
Registry Jan 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 4, 1992 Annual accounts Annual accounts
Registry Jan 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1992 Annual return Annual return
Registry Apr 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1991 Annual return Annual return
Financials Jan 30, 1991 Annual accounts Annual accounts
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