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WE ARE RISE BRANDS MANUFACTURING LIMITED

Company number 12676471

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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)
17 Sep 2025 AP03 Appointment of Mr Caomhán Cathal Ó Luain as a secretary on 15 May 2025
17 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
02 Sep 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
16 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 11/06/2025
11 Jun 2025 CERTNM Company name changed ineos hygienics manufacturing uk LIMITED\certificate issued on 11/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-11
21 May 2025 MR01 Registration of charge 126764710002, created on 15 May 2025
19 May 2025 AP01 Appointment of Mr Caomhán Cathal Ó Luain as a director on 13 May 2025
16 May 2025 CH01 Director's details changed for Ms Rebecca Reynolds on 13 May 2025
16 May 2025 AP01 Appointment of Mr Mark Henry Kirkup as a director on 13 May 2025
16 May 2025 AP01 Appointment of Ms Rebecca Reynolds as a director on 13 May 2025
16 May 2025 AP01 Appointment of Ms Caroline Reynolds as a director on 13 May 2025
16 May 2025 TM01 Termination of appointment of John Allan Nicolson as a director on 13 May 2025
16 May 2025 TM01 Termination of appointment of Andrew Brown as a director on 13 May 2025
16 May 2025 TM02 Termination of appointment of Hayley Martin as a secretary on 13 May 2025
16 May 2025 MR01 Registration of charge 126764710001, created on 15 May 2025
18 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Aug 2023 TM01 Termination of appointment of Alex Hogan as a director on 14 April 2023