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HALEON UK SERVICES LIMITED

Company number 09237639

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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)
09 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
19 Aug 2025	CS01	Confirmation statement made on 16 August 2025 with no updates	View PDF Confirmation statement made on 16 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025	CH01	Director's details changed for Mrs Oriane Fanny Lacaze on 4 August 2025	View PDF Director's details changed for Mrs Oriane Fanny Lacaze on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	AP01	Appointment of Elizabeth Margaret Rachel Peacock as a director on 6 March 2025	View PDF Appointment of Elizabeth Margaret Rachel Peacock as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	TM01	Termination of appointment of Siri Therese Mikalsen as a director on 3 March 2025	View PDF Termination of appointment of Siri Therese Mikalsen as a director on 3 March 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
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)
07 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC05	Change of details for Haleon Uk Holdings (No.1) Limited as a person with significant control on 31 May 2024	View PDF Change of details for Haleon Uk Holdings (No.1) Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 170	View PDF Statement of capital on 4 December 2023 GBP 170 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 01/12/2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 01/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 01/12/2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
16 Jun 2023	PSC05	Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 16 June 2023	View PDF Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
01 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)
01 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)
01 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 no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
15 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)
12 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)

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HALEON UK SERVICES LIMITED

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