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RECKITT & SONS LIMITED

Company number 00561576

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Jul 2024 PSC07 Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 5 May 2021
24 Jul 2024 PSC05 Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
28 Feb 2024 AP01 Appointment of Richard Mark Greensmith as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 TM01 Termination of appointment of John Charles Dixon as a director on 11 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 335,921,376
04 Aug 2021 PSC02 Notification of Reckitt Benckiser Investments Limited as a person with significant control on 5 May 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Aug 2021 PSC02 Notification of Reckitt Benckiser Plc as a person with significant control on 4 March 2019
01 Jul 2021 AA Full accounts made up to 31 December 2020