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RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED

Company number 05698731

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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
02 Sep 2024 CS01 Confirmation statement made on 1 September 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
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 PSC07 Cessation of Green,Young & Company Limited as a person with significant control on 19 May 2021
17 Sep 2021 PSC02 Notification of Reckitt Benckiser Investments Limited as a person with significant control on 19 May 2021
08 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
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
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
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020