AVON UK HOLDINGS LIMITED filing history - Find and update company information

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AVON UK HOLDINGS LIMITED

Company number 05226607

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	PSC05	Change of details for Avon Cosmetics Limited as a person with significant control on 27 July 2022	View PDF Change of details for Avon Cosmetics Limited as a person with significant control 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 Northamptonshire 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 Northamptonshire 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)
14 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
29 Oct 2021	AP03	Appointment of Jody Hodges as a secretary on 29 October 2021	View PDF Appointment of Jody Hodges as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Matthew Passingham as a director on 15 October 2021	View PDF Termination of appointment of Matthew Passingham as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Samantha Hutchison as a director on 14 September 2021	View PDF Appointment of Samantha Hutchison as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	TM01	Termination of appointment of John Stephen Warwick as a director on 29 May 2020	View PDF Termination of appointment of John Stephen Warwick as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Matthew Passingham as a director on 29 May 2020	View PDF Appointment of Mr Matthew Passingham as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
06 Oct 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 - 21 pages (21 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	TM01	Termination of appointment of Alastair Anthony Judge as a director on 30 April 2018	View PDF Termination of appointment of Alastair Anthony Judge as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 22 pages (22 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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