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HALEON UK CORPORATE DIRECTOR LIMITED

Company number 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)
07 Jul 2022 AP01 Appointment of Mrs Amanda Jane Mellor as a director on 4 July 2022
06 Jul 2022 TM01 Termination of appointment of the Wellcome Foundation Limited as a director on 4 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022
06 Apr 2022 AP02 Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022
09 Mar 2022 TM01 Termination of appointment of John Michael Sadler as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr David Christopher Senior as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Khalid El Ansari as a director on 4 March 2022
15 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
10 Jun 2021 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on 10 June 2021
16 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-16
  • GBP 2