HALEON UK SERVICES LIMITED: Filings
Overview
| Company Name | HALEON UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09237639 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALEON UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Oriane Fanny Lacaze on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Elizabeth Margaret Rachel Peacock as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Siri Therese Mikalsen as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haleon Uk Holdings (No.1) Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 04, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||
Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0