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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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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31 May 2024 |
PSC05 |
Change of details for Haleon Uk Enterprises Limited as a person with significant control on 31 May 2024
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03 Jan 2024 |
AP02 |
Appointment of Haleon Uk Corporate Director Limited as a director on 3 January 2024
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03 Jan 2024 |
AP04 |
Appointment of Haleon Uk Corporate Secretary Limited as a secretary on 3 January 2024
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03 Jan 2024 |
AP02 |
Appointment of Haleon Uk Corporate Secretary Limited as a director on 3 January 2024
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06 Nov 2023 |
PSC05 |
Change of details for Haleon Uk Enterprises Limited as a person with significant control on 17 February 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
PSC05 |
Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Ana Maria Teaca as a director on 16 December 2022
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17 Feb 2023 |
CERTNM |
Company name changed gsk consumer healthcare export LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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17 Feb 2023 |
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 17 February 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Scott Christopher Bourgeois as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Pauline Anne Fallon as a director on 16 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
PSC05 |
Change of details for Prism Pch Limited as a person with significant control on 22 July 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Christopher Bourgeois on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Arshad Baig as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Aidan Lynch as a director on 30 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Scott Christopher Bourgeois as a director on 1 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Eugene Prokopchuk as a director on 25 February 2022
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