RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
| Status | ACTIVE |
| Company No. | 08690533 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2013 |
| Age | 10 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED is an active private limited company with number 08690533. It was incorporated 10 years, 8 months, 3 days ago, on 13 September 2013. The company address is 103-105 Bath Road, Slough, SL1 3UH, Berkshire.
Company Fillings
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Hodges
Appointment date: 2024-02-14
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Christopher Andrew Pickstone
Appointment date: 2024-02-14
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-14
Officer name: Timothy John Martel
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type dormant
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type full
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type full
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH19
Capital : 1.471383 GBP
Date: 2021-06-11
Documents
Legacy
Date: 11 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/06/21
Documents
Resolution
Date: 11 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-09
Capital : 72,978,491.79 GBP
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Alasdair James Peach
Documents
Termination secretary company with name termination date
Date: 20 Nov 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Anne-Marie Logan
Termination date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair James Peach
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Neville
Termination date: 2020-07-01
Documents
Appoint person secretary company with name date
Date: 16 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Edward Hodges
Appointment date: 2020-06-08
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-08
Officer name: Timothy John Martel
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Timmis
Termination date: 2020-06-08
Documents
Accounts with accounts type small
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Simon Andrew Neville
Documents
Accounts with accounts type small
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Timmis
Change date: 2019-01-17
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Timmis
Change date: 2018-06-30
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Timmis
Appointment date: 2018-03-16
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-20
Officer name: Mr Simon Andrew Neville
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Elliott James Penner
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Stuart Alan King
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-16
Capital : 14,713,829 GBP
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Norris Clements
Termination date: 2016-04-30
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Richard Mark Greensmith
Documents
Second filing of form with form type made up date
Date: 07 Jan 2016
Action Date: 13 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-09-13
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 07 Jan 2016
Action Date: 13 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-09-13
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 14,511,829.00 GBP
Documents
Legacy
Date: 11 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Capital
Type: SH19
Capital : 14,712,829 GBP
Date: 2015-12-11
Documents
Legacy
Date: 11 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/12/15
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lola Oloyade Emetulu
Termination date: 2015-10-05
Documents
Appoint person secretary company with name date
Date: 09 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-05
Officer name: Mrs Christine Anne-Marie Logan
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: William Richard Mordan
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Capital : 201,100.00 GBP
Date: 2014-04-25
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-25
Capital : 200,491.00 GBP
Documents
Appoint person secretary company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lola Oloyade Emetulu
Documents
Termination secretary company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Richardson
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 200,100 GBP
Date: 2014-01-17
Documents
Change account reference date company current extended
Date: 04 Oct 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
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