HALEON UK CORPORATE DIRECTOR LIMITED
Company number 13401336
- Company Overview for HALEON UK CORPORATE DIRECTOR LIMITED (13401336)
- Filing history for HALEON UK CORPORATE DIRECTOR LIMITED (13401336)
- People for HALEON UK CORPORATE DIRECTOR LIMITED (13401336)
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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) |
|---|---|---|---|
| 31 Jan 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 02 Jan 2025 | MA | Memorandum and Articles of Association | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 18 Dec 2024 | CH01 | Director's details changed for Mr Nicholas Jacob Ivory on 4 December 2024 | |
| 11 Dec 2024 | CH01 | Director's details changed for Mr Nicholas Jacob Ivory on 4 December 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 08 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Oct 2023 | PSC05 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Thomas Whittle as a director on 4 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Haleon Uk Corporate Secretary Limited as a director on 4 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Khalid El Ansari as a director on 4 September 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Adaeze David as a director on 4 September 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mrs Fiona Littlebury-Cuttell as a director on 4 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Matthew Conacher as a director on 4 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Nicholas Jacob Ivory as a director on 4 September 2023 | |
| 05 Jun 2023 | PSC05 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 | |
| 31 May 2023 | AP01 | Appointment of Mr Thomas Whittle as a director on 11 May 2023 | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
| 17 May 2023 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of David Christopher Senior as a director on 14 April 2023 | |
| 31 Mar 2023 | CERTNM |
Company name changed gsk consumer healthcare holdings (no.4) LIMITED\certificate issued on 31/03/23
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| 21 Nov 2022 | CH02 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 18 July 2022 | |
| 26 Aug 2022 | PSC05 | Change of details for Prism Pch Limited as a person with significant control on 22 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 |