HALEON UK HOLDINGS (NO.7) LIMITED
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
26/02/2526 February 2025 | Resolutions |
26/02/2526 February 2025 | Memorandum and Articles of Association |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
24/10/2324 October 2023 | Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 2022-07-18 |
24/10/2324 October 2023 | Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 2022-07-18 |
20/10/2320 October 2023 | Certificate of change of name |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
17/05/2317 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31 |
17/05/2317 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31 |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
06/04/226 April 2022 | Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 2022-04-06 |
06/04/226 April 2022 | Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 2022-04-06 |
06/04/226 April 2022 | Termination of appointment of the Wellcome Foundation Limited as a director on 2022-04-06 |
06/04/226 April 2022 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2022-04-06 |
19/11/2119 November 2021 | |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Statement of capital on 2021-11-19 |
19/11/2119 November 2021 | |
05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
02/08/212 August 2021 | Sub-division of shares on 2021-06-28 |
23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
15/06/2115 June 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
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