PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

02906614
THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP

Documents

Documents
Date Category Description Pages
24 May 2024 resolution Resolution 3 Buy now
24 May 2024 incorporation Memorandum Articles 9 Buy now
24 May 2024 capital Statement of capital (Section 108) 3 Buy now
24 May 2024 resolution Resolution 2 Buy now
24 May 2024 insolvency Solvency Statement dated 20/05/24 1 Buy now
24 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2024 capital Return of Allotment of shares 3 Buy now
05 Apr 2024 accounts Annual Accounts 41 Buy now
24 Jan 2024 officers Appointment of director (Mr Christopher John Young) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Anthony Joseph Appleton) 1 Buy now
24 Jan 2024 officers Termination of appointment of secretary (Anthony Joseph Appleton) 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Appointment of director (Mrs Kathryn Kelly Whittington Alderson) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Radu Cristian Maftei) 1 Buy now
24 Mar 2023 accounts Annual Accounts 27 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 27 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 25 Buy now
27 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Feb 2021 officers Appointment of director (Mr Andrew Mccallum Ewan) 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Alexander George Buckthorp) 1 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Radu Cristian Maftei) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Vijay Indroo Sitlani) 1 Buy now
19 Mar 2020 accounts Annual Accounts 21 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 26 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 30 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 30/10/2016 7 Buy now
27 Mar 2017 accounts Annual Accounts 29 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Oct 2016 capital Statement of capital (Section 108) 5 Buy now
11 Oct 2016 insolvency Solvency Statement dated 05/09/16 3 Buy now
11 Oct 2016 resolution Resolution 6 Buy now
10 Oct 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2016 officers Termination of appointment of director (Daniel Paul Richard Minney) 1 Buy now
28 Sep 2016 resolution Resolution 3 Buy now
26 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
26 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
26 Sep 2016 annual-return Annual Return 22 Buy now
06 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Aug 2016 officers Termination of appointment of director (Andrew Kelsall) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Vijay Indroo Sitlani) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Andrew Kelsall) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Brian Desmond Young) 1 Buy now
07 Jun 2016 officers Appointment of director (Mr Alexander George Buckthorp) 2 Buy now
05 Apr 2016 accounts Annual Accounts 25 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 23 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 23 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 24 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 24 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Brian Desmond Young) 2 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Andrew Mccarthy) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Brian Desmond Young) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Anthony Joseph Appleton) 2 Buy now
02 Jun 2011 capital Return of Allotment of shares 4 Buy now
09 May 2011 officers Termination of appointment of director (Dermid Strain) 1 Buy now
06 Apr 2011 accounts Annual Accounts 24 Buy now
15 Feb 2011 officers Appointment of director (Daniel Minney) 3 Buy now
20 Jan 2011 officers Appointment of director (Mr Dermid Strain) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Catherine Strand) 1 Buy now
03 Dec 2010 annual-return Annual Return 3 Buy now
03 Dec 2010 officers Change of particulars for director (Mrs Catherine Margaret Strand) 2 Buy now
12 Oct 2010 officers Appointment of director (Mrs Catherine Margaret Strand) 3 Buy now
06 Oct 2010 officers Appointment of director (Mr Andrew Charles Mccarthy) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Allison Kirkby) 1 Buy now
30 Mar 2010 accounts Annual Accounts 23 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for secretary (Anthony Joseph Appleton) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Allison Kirkby) 2 Buy now
24 Aug 2009 officers Appointment terminated secretary richard sykes 1 Buy now
24 Aug 2009 officers Secretary appointed anthony joseph appleton 2 Buy now
17 Jun 2009 accounts Annual Accounts 23 Buy now
07 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 18 Buy now
14 Nov 2007 annual-return Return made up to 30/10/07; no change of members 6 Buy now
29 Apr 2007 accounts Annual Accounts 13 Buy now
04 Dec 2006 annual-return Return made up to 30/10/06; full list of members 6 Buy now
04 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
08 May 2006 accounts Annual Accounts 13 Buy now
11 Nov 2005 annual-return Return made up to 30/10/05; full list of members 6 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
06 Jul 2005 auditors Auditors Resignation Company 1 Buy now
21 Jun 2005 accounts Annual Accounts 13 Buy now