Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
MR01 |
Registration of charge 001041020010, created on 1 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Paul Andrew Richmond Wood as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of David Kerr Crawford as a director on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jagdeep Singh Thandi as a director on 15 March 2024
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2024 |
TM01 |
Termination of appointment of Raj Bhalchandra Dave as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr. Ben Hartley as a director on 31 January 2024
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26 Jul 2023 |
AP01 |
Appointment of David Kerr Crawford as a director on 19 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
PSC07 |
Cessation of Polyhedron Holdings Limited as a person with significant control on 21 April 2022
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09 Jun 2022 |
PSC02 |
Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on 21 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2021 |
CERTNM |
Company name changed newell rubbermaid uk LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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03 Dec 2018 |
AP01 |
Appointment of Jagdeep Singh Thandi as a director on 30 November 2018
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