RECKITT BENCKISER HOLDINGS (TFFC) LIMITED filing history - Find and update company information

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RECKITT BENCKISER HOLDINGS (TFFC) LIMITED

Company number 08690533

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Confirmation statements / Annual returns Incorporation Officers

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 Mr James Edward Hodges as a director on 14 February 2024	View PDF Appointment of Mr James Edward Hodges as a director on 14 February 2024 - link opens in a new window - 2 pages (2 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)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 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)
10 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 - 21 pages (21 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 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 - 22 pages (22 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £58,264,662.79 09/06/2021 RES13 ‐ Bonus share issue 09/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £58,264,662.79 09/06/2021 RES13 ‐ Bonus share issue 09/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH19	Statement of capital on 11 June 2021 GBP 1.471383	View PDF Statement of capital on 11 June 2021 GBP 1.471383 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2021	CAP-SS	Solvency Statement dated 09/06/21	View PDF Solvency Statement dated 09/06/21 - link opens in a new window - 1 page (1 page)
11 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 72,978,491.79	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 72,978,491.79 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	View PDF Termination of appointment of Alasdair James Peach as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 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)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Mr Alasdair James Peach as a director on 20 July 2020	View PDF Appointment of Mr Alasdair James Peach as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Simon Andrew Neville as a director on 1 July 2020	View PDF Termination of appointment of Simon Andrew Neville as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
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)
11 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)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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