HALEON UK CORPORATE DIRECTOR LIMITED: Filings
Overview
| Company Name | HALEON UK CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13401336 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALEON UK CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Jacob Ivory-Byrne on Mar 27, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Robert Dylan Lyons as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adaeze David as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Jacob Ivory-Byrne on May 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Adaeze David on May 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jane Mellor on May 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Jacob Ivory-Byrne on May 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Adaeze David on May 08, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Conacher as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Littlebury-Cuttell as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Jacob Ivory on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Jacob Ivory on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Haleon Uk Enterprises Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Thomas Whittle as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Haleon Uk Corporate Secretary Limited as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Khalid El Ansari as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
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