HALEON UK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 2022-07-18 |
| 06/10/236 October 2023 | Change of details for a person with significant control |
| 05/10/235 October 2023 | Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2023-08-18 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 01/06/231 June 2023 | Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 01/06/231 June 2023 | Secretary's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 01/06/231 June 2023 | Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18 |
| 15/05/2315 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31 |
| 15/05/2315 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31 |
| 15/05/2315 May 2023 | Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31 |
| 17/02/2317 February 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 06/04/226 April 2022 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 2022-04-06 |
| 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 | Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 2022-04-06 |
| 06/04/226 April 2022 | Termination of appointment of Glaxo Group 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 |
| 25/02/2225 February 2022 | Appointment of Mrs Oriane Fanny Lacaze as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Eugene Prokopchuk as a director on 2022-02-25 |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 06/10/216 October 2021 | Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2021-09-01 |
| 06/10/216 October 2021 | Cessation of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-09-01 |
| 04/10/214 October 2021 | Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-06-28 |
| 04/10/214 October 2021 | Cessation of Prism Pch Limited as a person with significant control on 2021-06-28 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR AIDAN LYNCH |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR EUGENE PROKOPCHUK |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED TERENCE O'NEILL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR JONATHAN WILSON BOX |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 19/11/1519 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 13/04/1513 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 102 |
| 12/11/1412 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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