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COLGATE HOLDINGS

Company number 03089067

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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)
28 Apr 2020 AP01 Appointment of Mr James Taylor Gordy as a director on 1 March 2020
28 Apr 2020 AP01 Appointment of Mr Marshall Alan Mcginnis as a director on 16 March 2020
28 Apr 2020 TM01 Termination of appointment of Christopher Robert Burniston as a director on 4 February 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Oct 2018 RP04TM01 Second filing for the termination of Valerie Mathieu as a director
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
31 May 2018 AP01 Appointment of Mr Dean Pratt as a director on 1 March 2018
31 May 2018 TM01 Termination of appointment of Valerie Mathieu as a director on 30 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018.
19 Jan 2018 TM01 Termination of appointment of Ian Cook as a director on 23 May 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Colgate-Palmolive Comany as a person with significant control on 30 June 2016
29 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mr Philip Durocher as a director on 1 November 2016
05 Oct 2016 TM01 Termination of appointment of Massimo Poli as a director on 1 September 2016
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 40,000,000
30 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AP01 Appointment of Mr Charalabos Klados as a director on 1 April 2016
13 May 2016 TM01 Termination of appointment of Gareth Bryn Thomas as a director on 1 April 2016
03 Nov 2015 CH01 Director's details changed for Mr Christopher Robert Burniston on 1 June 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 40,000,000