HALEON UK TRADING SERVICES LIMITED
Company number 08114550
- Company Overview for HALEON UK TRADING SERVICES LIMITED (08114550)
- Filing history for HALEON UK TRADING SERVICES LIMITED (08114550)
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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) |
|---|---|---|---|
| 12 Sep 2024 | PSC05 | Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 1 September 2021 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Oct 2023 | PSC05 | Change of details for a person with significant control | |
| 05 Oct 2023 | PSC05 | Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 18 August 2023 | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 05 Jun 2023 | CH02 | Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 | |
| 05 Jun 2023 | CH02 | Director's details changed for Haleon Uk Corporate Secretary 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 | |
| 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 | |
| 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 | |
| 16 May 2023 | AP01 | Appointment of Ana Maria Teaca as a director on 16 December 2022 | |
| 17 Feb 2023 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 17 February 2023 | |
| 17 Feb 2023 | CERTNM |
Company name changed glaxosmithkline consumer trading services LIMITED\certificate issued on 17/02/23
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| 20 Dec 2022 | TM01 | Termination of appointment of Scott Christopher Bourgeois as a director on 16 December 2022 | |
| 20 Dec 2022 | TM01 | Termination of appointment of Pauline Anne Fallon as a director on 16 December 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CH01 | Director's details changed for Mr Scott Christopher Bourgeois on 30 June 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Dr Pauline Anne Fallon as a director on 1 November 2021 |