RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 11636337 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2018 |
| Age | 5 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED is an active private limited company with number 11636337. It was incorporated 5 years, 6 months, 28 days ago, on 22 October 2018. The company address is 103-105 Bath Road, Slough, SL1 3UH, Berkshire, United Kingdom.
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: 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: 27 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type full
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles David Everitt
Change date: 2021-03-19
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: James Edward Hodges
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair James Peach
Termination date: 2020-12-16
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 16 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-08
Officer name: James Edward Hodges
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-08
Officer name: Christine Anne-Marie Logan
Documents
Appoint person director company with name date
Date: 12 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
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-09
Officer name: Mr Alasdair James Peach
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hennah
Termination date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
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
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vp General Counsel Trademarks Charles David Everitt
Appointment date: 2018-11-30
Documents
Change account reference date company current extended
Date: 15 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
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