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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Company number 00436549

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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)
16 Oct 2024	AP01	Appointment of Mr Robert Gifford John Fleming as a director on 10 October 2024	View PDF Appointment of Mr Robert Gifford John Fleming as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 1	View PDF Statement of capital on 14 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
29 Jan 2024	TM01	Termination of appointment of Anthony Joseph Appleton as a director on 29 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	TM02	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023	View PDF Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023	View PDF Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Aileen Louise Nathan as a director on 19 October 2022	View PDF Termination of appointment of Aileen Louise Nathan as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 128 pages (128 pages)
02 Mar 2022	AP01	Appointment of Mr Matthew Thomas as a director on 2 March 2022	View PDF Appointment of Mr Matthew Thomas as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mr David Cotter as a director on 2 December 2021	View PDF Appointment of Mr David Cotter as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
27 Feb 2021	RP04AP01	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director	View PDF Second filing for the appointment of Mr Andrew Mccallum Ewen as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21	View PDF Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021	View PDF Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

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