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FOREVER LIVING PRODUCTS (U.K.) LIMITED

Company number 02269910

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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)
13 Mar 2024 AD02 Register inspection address has been changed from Unit 6 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR England to Longbridge Manor Longbridge Warwick Warwickshire CV34 6RB
12 Mar 2024 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 7 February 2024
12 Mar 2024 MR04 Satisfaction of charge 1 in full
13 Jun 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
24 Jun 2022 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to Unit 6 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR
23 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 PSC02 Notification of Forever Living Products Uk Llc as a person with significant control on 22 February 2022
18 Mar 2022 PSC07 Cessation of Rex Maughan as a person with significant control on 17 July 2021
28 Sep 2021 AP01 Appointment of Aidan George O’Hare as a director on 23 September 2021
28 Sep 2021 AP03 Appointment of Aidan George O’Hare as a secretary on 23 September 2021
27 Aug 2021 TM01 Termination of appointment of Rex G Maughan as a director on 17 July 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
20 Apr 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
07 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CH01 Director's details changed for Mr Gregg Maurice Maughan on 1 June 2017
01 Jun 2017 CH03 Secretary's details changed for Mr Gregg Maurice Maughan on 1 June 2017