ALBERTO-CULVER UK HOLDINGS LIMITED filing history - Find and update company information

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ALBERTO-CULVER UK HOLDINGS LIMITED

Company number 08002732

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 1.00	View PDF Statement of capital on 16 November 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 26 pages (26 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 26 pages (26 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	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 - 25 pages (25 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Jun 2018	TM02	Termination of appointment of Spenta Magol as a secretary on 5 June 2018	View PDF Termination of appointment of Spenta Magol as a secretary on 5 June 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Apr 2016	TM01	Termination of appointment of Julian Thurston as a director on 8 April 2016	View PDF Termination of appointment of Julian Thurston as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 311,445,100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 311,445,100 - link opens in a new window - 8 pages (8 pages)

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