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RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

Company number 05291721

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
25 Jun 2024 AA Full accounts made up to 31 December 2023
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 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
14 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
06 May 2021 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
06 May 2021 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
20 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 Oct 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
18 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
18 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
16 Apr 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 9 April 2020
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
15 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 25/07/19. Shares allotted on 04/03/19. Barcode A89FGTMB
25 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2019
  • GBP 3,889.00
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 3,889
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019