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HALEON HOLDINGS (NO. 2) LLC

Company number FC037217

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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)
10 Oct 2024 OSTM01 Termination of appointment of Roselyne Monique Francoise Cornut as a director on 22 September 2024
30 Aug 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 OSCH03 Director's details changed for Mr Scott Christopher Bourgeois on 18 July 2022
16 Apr 2024 OSCH03 Director's details changed for Mrs Roselyne Monique Francoise Cornut on 18 July 2022
10 Apr 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Accept terminated 18/07/2022 victoria whyte
10 Apr 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Represent terminated 18/07/2022 antrinkos andrew aristidou
07 Feb 2024 OSNM01 Change of registered name of an overseas company on 27 January 2024 from Gsk consumer healthcare holdings no. 2 llc
19 Dec 2023 OSCH01 Details changed for a UK establishment - BR022306 Name Change Gsk consumer healthcare holdings no.2 Llc,8 December 2023
21 Nov 2023 AA Full accounts made up to 31 December 2022
31 Oct 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
18 Oct 2023 AA Full accounts made up to 31 December 2021
07 Oct 2022 OSAP02 Appointment of Gsk Consumer Healthcare Holdings (No.4) Limited as a director on 6 April 2022
07 Oct 2022 OSCH01 Details changed for a UK establishment - BR022306 Address Change 980 great west road, brentford, middlesex, TW8 9GS,18 July 2022
07 Oct 2022 OSTM01 Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2022
07 Oct 2022 OSTM01 Termination of appointment of Glaxo Group Limited as a director on 6 April 2022
29 Jun 2022 OSAP01 Appointment of Scott Bourgeois as a director on 6 June 2022
17 Mar 2022 OSAP01 Appointment of Roselyne Cornut as a director on 30 September 2021
21 Feb 2022 OSTM01 Termination of appointment of Richard Green as a director on 21 September 2021
21 Feb 2022 OSTM02 Termination of appointment of Richard Green as secretary on 21 January 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
23 Dec 2020 OSAP01 Appointment of Mr Nicholas Ian Cooper as a director on 1 September 2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 OSTM01 Termination of appointment of Tobias Hestler as a director on 1 September 2020
24 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019