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PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

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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)
14 Jul 2020 AP01 Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
19 Mar 2020 AA Full accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
27 Mar 2017 AA Full accounts made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.
11 Oct 2016 SH20 Statement by Directors
11 Oct 2016 SH19 Statement of capital on 11 October 2016
  • GBP 1
11 Oct 2016 CAP-SS Solvency Statement dated 05/09/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2016 CERTNM Company name changed procter & gamble uk holdings LIMITED\certificate issued on 10/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
02 Oct 2016 TM01 Termination of appointment of Daniel Paul Richard Minney as a director on 30 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-28
26 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 October 2015
26 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 October 2013
26 Sep 2016 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 16/12/2011 as it was not properly delivered
06 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 October 2014
06 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 October 2012
26 Aug 2016 TM01 Termination of appointment of Andrew Kelsall as a director on 26 August 2016
01 Aug 2016 AP01 Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016