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RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

Company number 11061572

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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 2020 CS01 Confirmation statement made on 12 November 2020 with updates
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 7,161,674,545.00
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 23/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2020 SH20 Statement by Directors
25 Nov 2020 CAP-SS Solvency Statement dated 23/11/20
26 Oct 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
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 9,161,674,545
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Simone Casaglia as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
17 Apr 2020 AP01 Appointment of Jeffrey Carr 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
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 9,161,673,545
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 9,151,911,731
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 9,148,823,058
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 9,110,488,418
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 8,566,013,396
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 8,520,597,371
09 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of prior allotments 30/04/2019
  • RES10 ‐ Resolution of allotment of securities