HALEON UK HOLDINGS LIMITED

Company number 08998608

Date	Type	Description	View / Download
20 Oct 2023	CERTNM	Company name changed glaxosmithkline consumer healthcare holdings LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	(4 pages)
15 May 2023	CH02	Director's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 31 March 2023	(1 page)
15 May 2023	CH02	Director's details changed for Haleon Uk Corporate Director Limited on 31 March 2023	(1 page)
15 May 2023	CH04	Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 31 March 2023	(1 page)
15 May 2023	CH02	Director's details changed for Gsk Consumer Healthcare Holdings (No.4) Limited on 31 March 2023	(1 page)
08 Feb 2023	PSC07	Cessation of Haleon Plc as a person with significant control on 6 February 2023	(1 page)
08 Feb 2023	PSC02	Notification of Haleon Intermediate Holdings Limited as a person with significant control on 6 February 2023	(2 pages)
16 Dec 2022	PSC05	Change of details for Haleon Plc as a person with significant control on 9 December 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(6 pages)
15 Aug 2022	CH01	Director's details changed for Mr Scott Christopher Bourgeois on 18 July 2022	(2 pages)
29 Jul 2022	PSC07	Cessation of Gsk Plc as a person with significant control on 15 July 2022	(1 page)
29 Jul 2022	PSC02	Notification of Haleon Plc as a person with significant control on 15 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 18 July 2022	(1 page)
19 Jul 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge KT13 0NY on 19 July 2022	(1 page)
19 Jul 2022	AP04	Appointment of Gsk Consumer Healthcare Holdings (No.8) Limited as a secretary on 18 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Scott Christopher Bourgeois as a director on 18 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Ciara Martha Lynch as a director on 18 July 2022	(1 page)
19 Jul 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings (No.8) Limited as a director on 18 July 2022	(2 pages)
19 Jul 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings (No.4) Limited as a director on 18 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Adam Walker as a director on 18 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of the Wellcome Foundation Limited as a director on 18 July 2022	(1 page)
19 Jul 2022	TM02	Termination of appointment of Edinburgh Phamaceutical Industries Limited as a secretary on 18 July 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(34 pages)