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RECKITT BENCKISER LUXEMBOURG (2010) LIMITED

Company number 07323959

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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
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
28 Feb 2024 AP01 Appointment of Mr James Edward Hodges as a director on 14 February 2024
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 TM01 Termination of appointment of John Charles Dixon as a director on 11 September 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 PSC07 Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 5 May 2021
09 Jun 2021 PSC02 Notification of Reckitt Benckiser Investments Limited as a person with significant control on 5 May 2021
28 May 2021 CH01 Director's details changed for Mr John Dixon on 25 May 2021
25 May 2021 SH20 Statement by Directors
25 May 2021 SH19 Statement of capital on 25 May 2021
  • GBP 1.00001
25 May 2021 CAP-SS Solvency Statement dated 19/05/21
25 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/05/2021