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RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

Company number 05291721

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Company Results (links open in a new window)
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)
09 Sep 2026 CS01 Confirmation statement made on 1 September 2026 with no updates
View PDF Confirmation statement made on 1 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 19 pages (19 pages)
04 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 216 pages (216 pages)
04 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
04 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
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)
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)
09 Oct 2025 CH01 Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025
View PDF Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 TM01 Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 18 August 2025
View PDF Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AP01 Appointment of Mr James Mansell as a director on 18 August 2025
View PDF Appointment of Mr James Mansell as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
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)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 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)
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 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)
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)
12 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Sep 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)
06 Sep 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 - 22 pages (22 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 - 23 pages (23 pages)