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SMITHKLINE BEECHAM (H) LIMITED

Company number 03296131

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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)
09 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
27 May 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Mar 2020 TM01 Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
17 Mar 2020 TM01 Termination of appointment of Adam Walker as a director on 2 March 2020
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 AP01 Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Apr 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,003
01 May 2015 AP01 Appointment of Mr Adam Walker as a director on 30 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014