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SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

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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)
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2022 AP01 Appointment of Mrs Laura Guittard as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
20 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
22 May 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 TM01 Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019
12 Mar 2019 AP01 Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017