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ALLERGAN HOLDCO UK LIMITED

Company number 10308826

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
09 May 2024 TM01 Termination of appointment of Duncan James Reeves as a director on 6 May 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
03 Dec 2021 TM01 Termination of appointment of Glen Curran as a director on 19 November 2021
21 Oct 2021 TM02 Termination of appointment of Patricia Maria Haran as a secretary on 5 July 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Jun 2021 PSC05 Change of details for Allergan Plc as a person with significant control on 15 June 2021
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 AD01 Registered office address changed from 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL United Kingdom to Ground Floor Marlow Internationa, Parkway Marlow SL7 1YL on 18 July 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Sep 2018 AP01 Appointment of Mr. Nick Hudson as a director on 14 August 2018
18 Sep 2018 AP01 Appointment of Mr. Glen Curran as a director on 14 August 2018
17 Sep 2018 AP01 Appointment of Mr. Duncan James Reeves as a director on 14 August 2018
17 Sep 2018 TM01 Termination of appointment of Robert Graham Whiteford as a director on 14 August 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/06/2018
14 Jun 2018 SH20 Statement by Directors
14 Jun 2018 SH19 Statement of capital on 14 June 2018
  • GBP 10.3
14 Jun 2018 CAP-SS Solvency Statement dated 13/06/18