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RECKITT & COLMAN HOLDINGS LIMITED

Company number 03646806

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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)
12 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 8,138,304,073
21 Aug 2018 SH19 Statement of capital on 21 August 2018
  • GBP 75
21 Aug 2018 SH20 Statement by Directors
21 Aug 2018 CAP-SS Solvency Statement dated 16/08/18
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2018 AP01 Appointment of Jonathan Timmis as a director on 16 March 2018
15 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AP01 Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
10 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 74
24 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015