RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 11/07/2511 July 2025 New | Appointment of Mr James Mansell as a director on 2025-07-01 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Appointment of Mr James Edward Hodges as a director on 2024-02-14 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 11/06/2111 June 2021 | Resolutions |
| 11/06/2111 June 2021 | |
| 11/06/2111 June 2021 | Statement of capital on 2021-06-11 |
| 11/06/2111 June 2021 | |
| 11/06/2111 June 2021 | Resolutions |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED JONATHAN TIMMIS |
| 19/12/1719 December 2017 | ADOPT ARTICLES 06/12/2017 |
| 08/12/178 December 2017 | COMPANY NAME CHANGED THE R.T. FRENCH'S FOOD GROUP LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PENNER |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART KING |
| 06/10/176 October 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 14713829 |
| 22/09/1722 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 13/09/14 FOR FORM AR01 |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 13/09/15 FOR FORM AR01 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM SH01 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM SH01 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM SH01 |
| 18/12/1518 December 2015 | 31/12/13 STATEMENT OF CAPITAL GBP 14511829.00 |
| 11/12/1511 December 2015 | STATEMENT BY DIRECTORS |
| 11/12/1511 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 14712829 |
| 11/12/1511 December 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/12/2015 |
| 11/12/1511 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOLA EMETULU |
| 09/10/159 October 2015 | SECRETARY APPOINTED MRS CHRISTINE ANNE-MARIE LOGAN |
| 30/09/1530 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 201100.00 |
| 16/05/1416 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 200491.00 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 24/04/1424 April 2014 | SECRETARY APPOINTED LOLA OLOYADE EMETULU |
| 22/01/1422 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 200100 |
| 04/10/134 October 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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