| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED / 18/08/2023 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALEON UK CORPORATE DIRECTOR LIMITED / 18/07/2022 |
| 2023-06-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALEON UK CORPORATE DIRECTOR LIMITED / 18/07/2022 |
| 2023-06-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALEON UK CORPORATE SECRETARY LIMITED / 18/07/2022 |
| 2023-06-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALEON UK CORPORATE SECRETARY LIMITED / 18/07/2022 |
| 2023-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALEON UK CORPORATE SECRETARY LIMITED / 18/07/2022 |
| 2023-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALEON UK CORPORATE SECRETARY LIMITED / 18/07/2022 |
| 2023-05-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED / 31/03/2023 |
| 2023-05-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED / 31/03/2023 |
| 2023-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED / 31/03/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED ANA MARIA TEACA |
| 2023-04-07 |
delete address 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
| 2023-04-07 |
insert address BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY UNITED KINGDOM KT13 0NY |
| 2023-04-07 |
insert company_previous_name GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED => HALEON UK TRADING SERVICES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS |
| 2023-02-17 |
update statutory_documents COMPANY NAME CHANGED GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
CERTIFICATE ISSUED ON 17/02/23 |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FALLON |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BOURGEOIS |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER BOURGEOIS / 30/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED DR PAULINE ANNE FALLON |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ARSHAD BAIG |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN LYNCH |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHRISTOPHER BOURGEOIS |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2022-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE |
| 2022-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED |
| 2022-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER CLAUDE HATTEEA / 01/11/2021 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'HARA |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREN |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HAIDER CLAUDE HATTEEA |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL PREECE |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COOPER |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED |
| 2021-10-06 |
update statutory_documents CESSATION OF GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED AS A PSC |
| 2021-10-06 |
update statutory_documents CESSATION OF PRISM PCH LIMITED AS A PSC |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRISM PCH LIMITED / 09/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN RUDOLPH TREN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ARISTIDOU |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS HESTLER |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM PCH LIMITED |
| 2019-12-17 |
update statutory_documents CESSATION OF CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN COOPER |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSUMER HEALTHCARE HOLDINGS LIMITED |
| 2019-09-11 |
update statutory_documents CESSATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN LYNCH |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS HESTLER |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREEN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-04-26 |
delete sic_code 74990 - Non-trading company |
| 2017-04-26 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-04 |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON BOX |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-21 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 07/03/2013 |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
insert sic_code 74990 - Non-trading company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-03-21 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BURNS |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED NEIL O'HARA |
| 2012-10-10 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |