RECKITT SONET (UK) LIMITED filing history - Find and update company information

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RECKITT SONET (UK) LIMITED

Company number 02285039

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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)
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)
27 Sep 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 - 13 pages (13 pages)
27 Sep 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)
27 Sep 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)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 September 2020	View PDF Second filing of Confirmation Statement dated 1 September 2020 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-29 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022	View PDF Confirmation statement made on 1 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 0.30831	View PDF Statement of capital on 19 August 2020 GBP 0.30831 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	View PDF Appointment of James Edward Hodges as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	View PDF Appointment of Timothy John Martel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	View PDF Termination of appointment of Jonathan Timmis as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	View PDF Solvency Statement dated 12/03/20 - link opens in a new window - 1 page (1 page)

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