RECKITT BENCKISER HOLDINGS (USA) LIMITED

04906543
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 17 Buy now
09 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
09 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 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
11 Aug 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 21 Buy now
06 Sep 2022 accounts Annual Accounts 23 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 resolution Resolution 1 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
11 Nov 2020 accounts Annual Accounts 23 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2020 capital Statement of capital (Section 108) 5 Buy now
19 Aug 2020 insolvency Solvency Statement dated 17/08/20 1 Buy now
19 Aug 2020 resolution Resolution 1 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
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
11 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Simon Andrew Neville) 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
25 Sep 2018 officers Appointment of director (Mr Jonathan Timmis) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 officers Appointment of director (Mr Simon Andrew Neville) 2 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 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
24 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 insolvency Solvency Statement dated 03/12/15 1 Buy now
21 Dec 2015 resolution Resolution 1 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
11 Aug 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
07 Oct 2014 accounts Annual Accounts 15 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
02 Aug 2013 annual-return Annual Return 7 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 Dec 2012 accounts Annual Accounts 15 Buy now
15 Aug 2012 annual-return Annual Return 25 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr William Richard Mordan) 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
04 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2012 accounts Annual Accounts 14 Buy now
13 Oct 2011 annual-return Annual Return 18 Buy now
14 Jul 2011 resolution Resolution 19 Buy now
24 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Apr 2011 accounts Annual Accounts 14 Buy now
10 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
19 Jan 2011 capital Return of Allotment of shares 8 Buy now
19 Jan 2011 resolution Resolution 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
21 Oct 2010 annual-return Annual Return 32 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2010 accounts Annual Accounts 12 Buy now
22 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
14 Jul 2009 accounts Accounting reference date shortened from 16/07/2009 to 06/07/2009 1 Buy now
18 May 2009 accounts Annual Accounts 10 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
13 Oct 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
07 Aug 2008 capital Ad 16/07/08\gbp si 62200@1=62200\gbp ic 100000/162200\ 2 Buy now
07 Aug 2008 capital Ad 16/07/08\gbp si 100000@1=100000\gbp ic 0/100000\ 2 Buy now
06 Aug 2008 incorporation Memorandum Articles 13 Buy now
06 Aug 2008 capital Nc inc already adjusted 15/07/08 1 Buy now
06 Aug 2008 resolution Resolution 1 Buy now
06 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 16/07/2008 1 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
01 Oct 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now