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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)
04 Apr 2024 AP01 Appointment of Christopher James Bealer as a director on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Jeffrey Carr as a director on 31 March 2024
28 Feb 2024 CH01 Director's details changed for Raman Dosanjh on 13 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
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 SH19 Statement of capital on 16 May 2022
  • GBP 2,005,269,153
16 May 2022 SH20 Statement by Directors
16 May 2022 CAP-SS Solvency Statement dated 13/05/22
16 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 13/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 7,161,675,545
28 May 2021 CH01 Director's details changed for Mr John Dixon on 25 May 2021
06 May 2021 TM01 Termination of appointment of Henricus Van Den Broek as a director on 1 May 2021
05 May 2021 AP01 Appointment of Volker Kuhn as a director on 1 May 2021
17 Mar 2021 PSC05 Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
22 Dec 2020 AP01 Appointment of Raman Dosanjh as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
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