Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PSC05 |
Change of details for Haleon Uk Holdings Limited as a person with significant control on 24 April 2019
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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11 Sep 2024 |
PSC05 |
Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 15 December 2022
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Oct 2023 |
PSC05 |
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 20 October 2023
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17 Oct 2023 |
PSC05 |
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 19 July 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Tobias Hannes Hestler as a director on 11 September 2023
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16 Jun 2023 |
CERTNM |
Company name changed glaxosmithkline consumer healthcare holdings (no.2) LIMITED\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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15 May 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Director Limited on 31 March 2023
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15 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings (No.4) Limited on 31 March 2023
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15 May 2023 |
CH04 |
Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 31 March 2023
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15 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 31 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Brian James Mcnamara as a director on 1 March 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sweep dividend 12/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
PSC02 |
Notification of Haleon Intermediate Holdings Limited as a person with significant control on 15 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Haleon Plc as a person with significant control on 15 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Christopher Bourgeois on 18 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Pfizer Inc as a person with significant control on 17 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Haleon Plc as a person with significant control on 17 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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