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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19 Sep 2024 |
AP01 |
Appointment of Khalid El Ansari as a director on 10 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Mariano Jesus Godino Escolar as a director on 9 September 2024
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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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31 May 2024 |
PSC05 |
Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on 31 May 2024
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20 Oct 2023 |
PSC05 |
Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 20 October 2023
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17 Oct 2023 |
PSC05 |
Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 18 July 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CERTNM |
Company name changed gsk consumer healthcare holdings (no.1) 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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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
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17 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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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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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
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13 Jun 2022 |
AP01 |
Appointment of Mr Scott Christopher Bourgeois as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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