| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED / 20/10/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED / 19/07/2022 |
| 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 |
| 2023-10-03 |
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 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS HESTLER |
| 2023-07-07 |
insert company_previous_name GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED |
| 2023-07-07 |
update name GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED => HALEON UK HOLDINGS (NO.2) LIMITED |
| 2023-06-16 |
update statutory_documents COMPANY NAME CHANGED GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
CERTIFICATE ISSUED ON 16/06/23 |
| 2023-05-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED / 31/03/2023 |
| 2023-05-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED / 31/03/2023 |
| 2023-05-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALEON UK CORPORATE DIRECTOR LIMITED / 31/03/2023 |
| 2023-05-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED / 31/03/2023 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNAMARA |
| 2023-01-04 |
update statutory_documents ADOPT ARTICLES 12/07/2022 |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEON INTERMEDIATE HOLDINGS LIMITED |
| 2022-12-19 |
update statutory_documents CESSATION OF HALEON PLC AS A PSC |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER BOURGEOIS / 18/07/2022 |
| 2022-08-07 |
delete address 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
| 2022-08-07 |
insert address BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY ENGLAND KT13 0NY |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEON PLC |
| 2022-07-29 |
update statutory_documents CESSATION OF PFIZER INC AS A PSC |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHRISTOPHER BOURGEOIS |
| 2022-07-19 |
update statutory_documents ADOPT ARTICLES 12/07/2022 |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS |
| 2022-07-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED |
| 2022-07-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED |
| 2022-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SUPRAN |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDFERN |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARON |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALMSLEY |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 2022-07-01 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 1300000.0001 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-06 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 21759702220.54 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINE DE DECKER |
| 2022-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/22 |
| 2022-03-31 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1300000 |
| 2022-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS LINE RAPHAEL MARIE DE DECKER |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLAGER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE BARON |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIORDANO |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/04/20 |
| 2020-05-15 |
update statutory_documents ADOPT ARTICLES 21/04/2020 |
| 2020-05-15 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 13167338547 |
| 2020-05-15 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 1300000 |
| 2020-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER INC |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED / 31/07/2019 |
| 2019-08-19 |
update statutory_documents ADOPT ARTICLES 29/07/2019 |
| 2019-08-19 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1300000 |
| 2019-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SUPRAN |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SLAGER |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GIORDANO |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS YOUNG |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MS EMMA WALMSLEY |
| 2019-07-26 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 979000 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 4 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2021-01-24 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |