GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
Company number 04230101
- Company Overview for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101)
- Filing history for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101)
- People for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101)
- Registers for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101)
- More for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101)
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) |
---|---|---|---|
01 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
23 Sep 2024 | AD04 | Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG | |
23 Sep 2024 | AD03 | Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG | |
23 Sep 2024 | CH03 | Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024 | |
17 Sep 2024 | CH01 | Director's details changed for Mrs Laura Guittard on 11 September 2024 | |
11 Sep 2024 | PSC05 | Change of details for Gsk Plc as a person with significant control on 11 September 2024 | |
11 Sep 2024 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 | |
18 Jul 2024 | AD02 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Aug 2023 | CH02 | Director's details changed for Glaxo Group Limited on 6 June 2023 | |
06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
15 Jul 2022 | PSC05 | Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022 | |
06 Jun 2022 | MA | Memorandum and Articles of Association | |
06 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2022 | CC04 | Statement of company's objects | |
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 | |
29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates |