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)
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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) |
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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
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