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RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED

Company number 04617051

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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)
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
24 Jul 2024 PSC02 Notification of Reckitt Benckiser (Hygiene Home) Holdings Limited as a person with significant control on 15 December 2020
24 Jul 2024 PSC07 Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 15 December 2020
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
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
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 Oct 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Jul 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 20 July 2020
01 Jul 2020 TM01 Termination of appointment of Simon Andrew Neville as a director on 1 July 2020
26 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020