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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)
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 167.00
09 Dec 2020 PSC05 Change of details for Prism Pch Limited as a person with significant control on 9 December 2020
09 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
08 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 AP01 Appointment of Mr Richard Green as a director on 31 July 2020
11 Aug 2020 TM01 Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020
17 Mar 2020 TM01 Termination of appointment of Tobias Hestler as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Richard Green as a director on 10 March 2020
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2020
  • GBP 166.00
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 164
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 164
17 Dec 2019 PSC02 Notification of Prism Pch Limited as a person with significant control on 13 December 2019
17 Dec 2019 PSC07 Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
24 Sep 2019 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019
11 Sep 2019 PSC02 Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019
11 Sep 2019 PSC07 Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019
30 Aug 2019 AP01 Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 162
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 162
15 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019
10 Dec 2018 AP01 Appointment of Mr Richard Green as a director on 30 October 2018
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017