Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/11/2023
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06 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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05 Oct 2023 |
PSC05 |
Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 18 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Khalid El Ansari as a director on 4 September 2023
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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
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05 Jun 2023 |
CH04 |
Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
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19 May 2023 |
CH04 |
Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
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19 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
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19 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Parul Garg as a director on 30 April 2023
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14 Apr 2023 |
CERTNM |
Company name changed stiefel consumer healthcare (uk) LIMITED\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-11
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
TM01 |
Termination of appointment of Glaxo Group Limited as a director on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022
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