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RECKITT BENCKISER CORPORATE SERVICES LIMITED

Company number 04027682

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2024
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024.
17 Jul 2024 PSC05 Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020
04 Apr 2024 AP01 Appointment of Christopher James Bealer as a director on 28 March 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
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
28 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022
11 Jan 2022 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
16 Aug 2021 PSC07 Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 29 June 2020
16 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
16 Aug 2021 PSC02 Notification of Reckitt Benckiser Plc as a person with significant control on 29 June 2020
10 Aug 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CH01 Director's details changed for Mr John Dixon on 25 May 2021
24 Dec 2020 AP01 Appointment of Gareth Williams as a director on 16 December 2020
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
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020