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PROCTER & GAMBLE (L & CP) LIMITED

Company number 03288185

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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 AA Full accounts made up to 30 June 2023
19 Jan 2024 TM01 Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
19 Jan 2024 TM02 Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
17 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
10 Jul 2023 AP01 Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
10 Jul 2023 TM01 Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
24 Mar 2023 AA Full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Aileen Louise Nathan as a director on 19 October 2022
16 Mar 2022 AA Full accounts made up to 30 June 2021
02 Mar 2022 AP01 Appointment of Mr Matthew Thomas as a director on 2 March 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
06 Dec 2021 AP01 Appointment of Mr David Cotter as a director on 2 December 2021
17 Apr 2021 AA Full accounts made up to 30 June 2020
01 Mar 2021 RP04AP01 Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
27 Feb 2021 RP04AP01 Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
26 Feb 2021 AP01 Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2021
26 Feb 2021 TM01 Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
13 Nov 2020 SH20 Statement by Directors
13 Nov 2020 SH19 Statement of capital on 13 November 2020
  • GBP 1
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2020 CAP-SS Solvency Statement dated 28/10/20
13 Jul 2020 AP01 Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020