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HALEON UK HOLDING SRI LANKA LIMITED

Company number 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)
11 Aug 2020 TM01 Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020
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
17 Mar 2020 TM01 Termination of appointment of Richard Philip Tattershall as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Richard Green as a director on 10 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
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Sep 2019 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019
30 Aug 2019 AP01 Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Richard Green as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019
01 May 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017
08 Dec 2017 AP01 Appointment of Richard Philip Tattershall as a director on 30 November 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 102
02 Aug 2016 TM01 Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016 AP01 Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
24 Jun 2016 AP01 Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016