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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)
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
13 Oct 2016 AP01 Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,384,000,001
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,384,000,001
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,384,000,001
07 Jun 2013 AP01 Appointment of Patrick Norris Clements as a director
24 May 2013 TM01 Termination of appointment of Henning Andersen as a director
11 Feb 2013 CH03 Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Henning Lang Andersen as a director
01 Aug 2012 AP01 Appointment of Mr William Richard Mordan as a director
01 Aug 2012 AP01 Appointment of Candida Jane Davies as a director
01 Aug 2012 TM01 Termination of appointment of Manish Dawar as a director