HALEON UK HOLDING NEW ZEALAND LIMITED
Company number 12342879
- Company Overview for HALEON UK HOLDING NEW ZEALAND LIMITED (12342879)
- Filing history for HALEON UK HOLDING NEW ZEALAND LIMITED (12342879)
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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) |
|---|---|---|---|
| 23 Sep 2024 | TM01 | Termination of appointment of Thomas Ian Whittle as a director on 20 September 2024 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 31 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 31 May 2024 | PSC05 | Change of details for Haleon Uk Holdings (No.1) 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 | |
| 16 Jun 2023 | PSC05 | Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 16 June 2023 | |
| 16 Jun 2023 | CERTNM |
Company name changed gsk new zealand holding company LIMITED\certificate issued on 16/06/23
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| 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 | |
| 25 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 24 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 24 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 24 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 17 May 2023 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 | |
| 17 May 2023 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 | |
| 15 Aug 2022 | CH01 | Director's details changed for Mr Lee Di Pietro on 7 July 2022 | |
| 18 Jul 2022 | AD01 | Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 | |
| 21 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 21 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 21 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 21 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |