RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED

04617051
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 18 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
27 Sep 2023 accounts Annual Accounts 19 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 247 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 24 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (James Edward Hodges) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
26 Oct 2020 accounts Annual Accounts 23 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Andrew Neville) 1 Buy now
26 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
22 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
22 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
17 Sep 2019 accounts Annual Accounts 22 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Simon Andrew Neville) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
05 Oct 2018 accounts Annual Accounts 23 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Appointment of director (Jonathan Timmis) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 officers Appointment of director (Mr Simon Andrew Neville) 2 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
19 Sep 2014 accounts Annual Accounts 16 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
12 Feb 2013 officers Change of particulars for secretary (Mrs Elizabeth Anne Richardson) 1 Buy now
18 Sep 2012 annual-return Annual Return 16 Buy now
01 Aug 2012 officers Appointment of director (Mr William Richard Mordan) 2 Buy now
01 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
01 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
22 Jun 2012 accounts Annual Accounts 15 Buy now
04 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
13 Oct 2011 annual-return Annual Return 15 Buy now
05 Aug 2011 resolution Resolution 19 Buy now
16 May 2011 accounts Annual Accounts 12 Buy now
10 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
27 Oct 2010 annual-return Annual Return 15 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
19 May 2010 accounts Annual Accounts 13 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
24 Jul 2009 accounts Annual Accounts 12 Buy now
09 Feb 2009 officers Director appointed martin spencer keeley 3 Buy now
08 Feb 2009 officers Appointment terminated director mark wilson 1 Buy now
16 Dec 2008 annual-return Return made up to 13/12/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 12 Buy now
14 Dec 2007 annual-return Return made up to 13/12/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
19 Dec 2006 annual-return Return made up to 13/12/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
07 Jun 2006 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
14 Dec 2005 annual-return Return made up to 13/12/05; full list of members 2 Buy now
13 Dec 2005 address Location of register of members 1 Buy now
07 Dec 2005 accounts Annual Accounts 12 Buy now
11 Jan 2005 annual-return Return made up to 13/12/04; full list of members 6 Buy now
13 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
14 Jun 2004 accounts Annual Accounts 8 Buy now
19 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
23 May 2003 officers Director's particulars changed 1 Buy now
23 May 2003 miscellaneous Statement Of Affairs 3 Buy now
23 May 2003 miscellaneous Statement Of Affairs 4 Buy now
23 May 2003 capital Ad 03/04/03--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
23 May 2003 capital Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Apr 2003 officers Director resigned 1 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: 100 barbirolli square manchester M2 3AB 1 Buy now
21 Mar 2003 officers Secretary resigned 1 Buy now
21 Mar 2003 officers Director resigned 1 Buy now