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RECKITT COLMAN CHISWICK (OTC) LIMITED

Company number 00593046

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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)
27 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone 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
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
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 no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
08 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
21 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 9,234,473,748.16
06 May 2021 SH20 Statement by Directors
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 2.031
06 May 2021 CAP-SS Solvency Statement dated 05/05/21
06 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £9234471718.16 05/05/2021
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
26 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019