AVON COSMETICS LIMITED filing history - Find and update company information

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AVON COSMETICS LIMITED

Company number 00592235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	MR01	Registration of charge 005922350005, created on 25 April 2024	View PDF Registration of charge 005922350005, created on 25 April 2024 - link opens in a new window - 150 pages (150 pages)
24 Aug 2023	AP03	Appointment of David North as a secretary on 1 August 2023	View PDF Appointment of David North as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MR01	Registration of charge 005922350004, created on 8 August 2023	View PDF Registration of charge 005922350004, created on 8 August 2023 - link opens in a new window - 109 pages (109 pages)
01 Aug 2023	TM02	Termination of appointment of Jody Hodges as a secretary on 1 August 2023	View PDF Termination of appointment of Jody Hodges as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
27 Jul 2022	CH01	Director's details changed for Louise Scott on 27 July 2022	View PDF Director's details changed for Louise Scott on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 27 July 2022	View PDF Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 27 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Carl Elis Rogberg as a director on 30 June 2022	View PDF Termination of appointment of Carl Elis Rogberg as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AP01	Appointment of Louise Scott as a director on 31 March 2022	View PDF Appointment of Louise Scott as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Graeme Harford Carter as a director on 31 March 2022	View PDF Termination of appointment of Graeme Harford Carter as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AP03	Appointment of Jody Hodges as a secretary on 15 October 2021	View PDF Appointment of Jody Hodges as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Matthew Passingham as a secretary on 15 October 2021	View PDF Termination of appointment of Matthew Passingham as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 24,071,965	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 24,071,965 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
08 Jun 2021	AP01	Appointment of Ms Anna Elizabeth Tolley as a director on 8 June 2021	View PDF Appointment of Ms Anna Elizabeth Tolley as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 005922350003 in full	View PDF Satisfaction of charge 005922350003 in full - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 005922350002 in full	View PDF Satisfaction of charge 005922350002 in full - link opens in a new window - 1 page (1 page)

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