HALEON UK TRADING LIMITED

09237643
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

Documents

Documents
Date Category Description Pages
12 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 38 Buy now
17 Oct 2023 accounts Annual Accounts 39 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 officers Change of particulars for corporate secretary (Haleon Uk Corporate Secretary Limited) 1 Buy now
01 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Director Limited) 1 Buy now
01 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Secretary Limited) 1 Buy now
15 May 2023 officers Change of particulars for corporate director (Gsk Consumer Healthcare Holdings No.8 Limited) 1 Buy now
15 May 2023 officers Change of particulars for corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 1 Buy now
15 May 2023 officers Change of particulars for corporate secretary (Gsk Consumer Healthcare Holdings No.8 Limited) 1 Buy now
17 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2023 accounts Annual Accounts 35 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 officers Termination of appointment of director (Aidan Lynch) 1 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 officers Appointment of corporate secretary (Gsk Consumer Healthcare Holdings No.8 Limited) 2 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Edinburgh Pharmaceutical Industries Limited) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (the Wellcome Foundation Limited) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Glaxo Group Limited) 1 Buy now
06 Apr 2022 officers Appointment of corporate director (Gsk Consumer Healthcare Holdings No.8 Limited) 2 Buy now
06 Apr 2022 officers Appointment of corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Eugene Prokopchuk) 1 Buy now
25 Feb 2022 officers Appointment of director (Mrs Oriane Fanny Lacaze) 2 Buy now
04 Feb 2022 accounts Annual Accounts 37 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 34 Buy now
24 Sep 2020 officers Termination of appointment of director (Terence O'neill) 1 Buy now
24 Aug 2020 officers Appointment of director (Mr Gueorgui Roussev Roussev) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Antrinkos Andrew Aristidou) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Richard Green) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
23 Sep 2019 accounts Annual Accounts 29 Buy now
11 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Antrinkos Andrew Aristidou) 2 Buy now
19 Aug 2019 capital Return of Allotment of shares 4 Buy now
06 Mar 2019 officers Appointment of director (Mr Aidan Lynch) 2 Buy now
04 Mar 2019 officers Appointment of director (Mr Eugene Prokopchuk) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Richard Green) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Melanie Foster-Hawes) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
18 Dec 2017 officers Appointment of director (Terence O'neill) 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Jonathan Wilson Box) 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 29 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
02 Aug 2016 officers Termination of appointment of director (Adam Walker) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Jonathan Wilson Box) 2 Buy now
23 Jun 2016 officers Appointment of director (Mrs Melanie Foster-Hawes) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Frederick Blackburn) 1 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 officers Appointment of director (Mr Adam Walker) 2 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2014 incorporation Incorporation Company 41 Buy now