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ESSITY HOLDING UK LIMITED

Company number 03665635

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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)
02 Jan 2024 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
14 Dec 2022 AP01 Appointment of Mr Antony Darren Richards as a director on 12 December 2022
16 Nov 2022 TM01 Termination of appointment of Daniel Paul Richard Minney as a director on 28 October 2022
22 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
16 Mar 2022 AA Full accounts made up to 31 December 2020
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 140,657,458
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
12 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Christina Maria Rydebrink as a director on 13 November 2018
14 Nov 2018 AP01 Appointment of Mr Daniel Paul Richard Minney as a director on 13 November 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
09 Jul 2018 CH01 Director's details changed for Mr Paul Andrew Bailey on 9 July 2018
09 Jul 2018 CH03 Secretary's details changed for Mr Paul Andrew Bailey on 9 July 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
30 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
21 Jul 2017 PSC01 Notification of Kevin John Starr as a person with significant control on 7 March 2017
21 Jul 2017 PSC07 Cessation of Nils Petter Lindholm as a person with significant control on 7 March 2017
08 Mar 2017 AP01 Appointment of Mr Kevin John Starr as a director on 3 March 2017