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RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED

Company number 11061440

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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)
26 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
01 Oct 2024 AA Full accounts made up to 31 December 2023
04 Apr 2024 CH01 Director's details changed for Christopher James Bealer on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Jeffrey Carr as a director on 31 March 2024
03 Apr 2024 CH01 Director's details changed for Christopher James Bealer on 1 July 2023
28 Feb 2024 AP01 Appointment of Mr James Edward Hodges as a director on 14 February 2024
28 Feb 2024 AP01 Appointment of Richard Mark Greensmith 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
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of John Charles Dixon as a director on 11 September 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 4,863,924,001
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 4,863,923,001
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 4,863,920,001
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 4,863,922,001
18 Jul 2022 CH01 Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022
07 Jun 2022 PSC05 Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 4,863,921,001
11 Jan 2022 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 4,863,920,001
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022.
24 Dec 2021 TM01 Termination of appointment of Alasdair James Peach as a director on 22 December 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 4,863,919,001