RECKITT BENCKISER HOLDINGS (USA) LIMITED
Company number 04906543
- Company Overview for RECKITT BENCKISER HOLDINGS (USA) LIMITED (04906543)
- Filing history for RECKITT BENCKISER HOLDINGS (USA) LIMITED (04906543)
- People for RECKITT BENCKISER HOLDINGS (USA) LIMITED (04906543)
- More for RECKITT BENCKISER HOLDINGS (USA) LIMITED (04906543)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 09 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 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 | |
| 11 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 12 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 18 Oct 2021 | RESOLUTIONS |
Resolutions
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| 07 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 26 September 2021
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| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 17 Aug 2021 | PSC02 | Notification of Reckitt Benckiser Investments Limited as a person with significant control on 27 August 2020 | |
| 17 Aug 2021 | PSC07 | Cessation of Reckitt Benckiser (Usa) Limited as a person with significant control on 27 August 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 | |
| 11 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 19 Aug 2020 | SH20 | Statement by Directors | |
| 19 Aug 2020 | SH19 |
Statement of capital on 19 August 2020
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| 19 Aug 2020 | CAP-SS | Solvency Statement dated 17/08/20 |