GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
Company number 00753340
- Company Overview for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
- Filing history for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
- People for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2024 | TM01 | Termination of appointment of Zubair Mahomed Dangor as a director on 20 September 2024 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 31 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 31 May 2024 | PSC05 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 31 May 2024 | |
| 09 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 09 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 09 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 Nov 2023 | PSC05 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 | |
| 09 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 09 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 09 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 09 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 05 Jun 2023 | PSC05 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 | |
| 05 Jun 2023 | CH02 | Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 | |
| 05 Jun 2023 | CH04 | Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 | |
| 05 Jun 2023 | CH02 | Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
| 19 May 2023 | CH04 | Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 | |
| 19 May 2023 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 | |
| 19 May 2023 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 | |
| 26 Aug 2022 | PSC05 | Change of details for Prism Pch Limited as a person with significant control on 22 July 2022 | |
| 18 Jul 2022 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 | |
| 21 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 21 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |