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COSMETIC FINANCE GROUP LTD

Company number 12797783

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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)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Susan Walker as a director on 19 February 2024	View PDF Termination of appointment of Susan Walker as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG to Suite 9B Turner Business Centre Greengate, Middleton Manchester M24 1RU on 20 September 2023	View PDF Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG to Suite 9B Turner Business Centre Greengate, Middleton Manchester M24 1RU on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mrs Susan Walker as a director on 20 September 2023	View PDF Appointment of Mrs Susan Walker as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2023	PSC04	Change of details for Miss Rebecca Mc Dermott as a person with significant control on 29 March 2023	View PDF Change of details for Miss Rebecca Mc Dermott as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from 34 All Saints Street Bolton BL1 2ER United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 22 May 2023	View PDF Registered office address changed from 34 All Saints Street Bolton BL1 2ER United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	TM01	Termination of appointment of Bradley Tyson as a director on 29 March 2021	View PDF Termination of appointment of Bradley Tyson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	PSC01	Notification of Rebecca Mc Dermott as a person with significant control on 9 September 2020	View PDF Notification of Rebecca Mc Dermott as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Miss Rebecca Mc Dermott as a director on 9 September 2020	View PDF Appointment of Miss Rebecca Mc Dermott as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Tanya Mary Beardwood as a director on 10 September 2020	View PDF Termination of appointment of Tanya Mary Beardwood as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC07	Cessation of Tanya Mary Beardwood as a person with significant control on 10 September 2020	View PDF Cessation of Tanya Mary Beardwood as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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COSMETIC FINANCE GROUP LTD

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