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GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company number 00753340

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Company Overview for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
Filing history for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
People for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 2.61	View PDF Statement of capital on 19 December 2024 GBP 2.61 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the entirety of the company's share premium reserve, 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling the entirety of the company's share premium reserve, 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Zubair Mahomed Dangor as a director on 20 September 2024	View PDF Termination of appointment of Zubair Mahomed Dangor as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	PSC05	Change of details for Haleon Uk Enterprises Limited as a person with significant control on 31 May 2024	View PDF Change of details for Haleon Uk Enterprises Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
09 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC05	Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022	View PDF Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 234 pages (234 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC05	Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022	View PDF Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH02	Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022	View PDF Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH04	Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022	View PDF Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH02	Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022	View PDF Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	CH04	Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023	View PDF Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CH02	Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023	View PDF Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CH02	Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023	View PDF Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)

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