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RECKITT SETON LIMITED

Company number 01914860

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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)
17 Jun 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 31 May 2026	View PDF Replacement Filing of Confirmation Statement dated 31 May 2026 - link opens in a new window - 3 pages (3 pages)
04 Jun 2026	CS01	31/05/26 Statement of Capital gbp 33592511.205 ANNOTATION Replaced This CS01 (statement of capital) was replaced on 17/06/2026 as the original contained an error.	View PDF 31/05/26 Statement of Capital gbp 33592511.205 ANNOTATION Replaced This CS01 (statement of capital) was replaced on 17/06/2026 as the original contained an error. - link opens in a new window - 6 pages (6 pages)
13 Mar 2026	AP03	Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026	View PDF Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Mar 2026	TM02	Termination of appointment of Sally Kenward as a secretary on 5 March 2026	View PDF Termination of appointment of Sally Kenward as a secretary on 5 March 2026 - link opens in a new window - 1 page (1 page)
10 Oct 2025	TM01	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025	View PDF Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025	AP01	Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025	View PDF Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
17 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 236 pages (236 pages)
02 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
25 Jul 2025	TM01	Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025	View PDF Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025	AP01	Appointment of Gareth Robert Williams as a director on 21 July 2025	View PDF Appointment of Gareth Robert Williams as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025	CS01	Confirmation statement made on 31 May 2025 with no updates	View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025	TM02	Termination of appointment of James Edward Hodges as a secretary on 8 February 2025	View PDF Termination of appointment of James Edward Hodges as a secretary on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	AP03	Appointment of Mrs Sally Kenward as a secretary on 8 February 2025	View PDF Appointment of Mrs Sally Kenward as a secretary on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 235 pages (235 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 247 pages (247 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)

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RECKITT SETON LIMITED

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