HALEON UK HOLDING SRI LANKA LIMITED
Company number 09400298
- Company Overview for HALEON UK HOLDING SRI LANKA LIMITED (09400298)
- Filing history for HALEON UK HOLDING SRI LANKA LIMITED (09400298)
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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) |
|---|---|---|---|
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 31 May 2024 | PSC05 | Change of details for Haleon Uk Services 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 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Rebecca Jane Agnew as a director on 29 January 2024 | |
| 07 Nov 2023 | PSC05 | Change of details for Haleon Uk Services Limited as a person with significant control on 18 July 2022 | |
| 17 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 17 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 17 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 17 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 05 Jun 2023 | PSC05 | Change of details for Haleon Uk Services Limited as a person with significant control 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 Director Limited on 18 July 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
| 24 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 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 | |
| 14 Apr 2023 | CERTNM |
Company name changed glaxosmithkline consumer healthcare sri lanka holdings LIMITED\certificate issued on 14/04/23
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| 31 Jan 2023 | CH01 | Director's details changed for Miss Rebecca Jane Leeke on 30 January 2023 |