HALEON UK EXPORT LIMITED

12508093
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 36 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 officers Appointment of corporate director (Haleon Uk Corporate Director Limited) 2 Buy now
03 Jan 2024 officers Appointment of corporate secretary (Haleon Uk Corporate Secretary Limited) 2 Buy now
03 Jan 2024 officers Appointment of corporate director (Haleon Uk Corporate Secretary Limited) 2 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 34 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 officers Appointment of director (Ana Maria Teaca) 2 Buy now
17 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Scott Christopher Bourgeois) 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Pauline Anne Fallon) 1 Buy now
03 Oct 2022 accounts Annual Accounts 30 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Scott Christopher Bourgeois) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Arshad Baig) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Aidan Lynch) 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Scott Christopher Bourgeois) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Termination of appointment of director (Eugene Prokopchuk) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
11 Nov 2021 officers Appointment of director (Mr Haider Adam Claude Hatteea) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Jonathan Paul Preece) 2 Buy now
11 Nov 2021 officers Appointment of director (Dr Pauline Anne Fallon) 2 Buy now
10 Sep 2021 accounts Annual Accounts 16 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 304 Buy now
20 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Antrinkos Andrew Aristidou) 1 Buy now
10 Mar 2020 incorporation Incorporation Company 11 Buy now