HAMPSHIRE PHARMACEUTICALS LIMITED

01337315
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2024 accounts Annual Accounts 12 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 12 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 12 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Termination of appointment of director (Divya Tanna) 1 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Vivienne Patricia Tanna) 1 Buy now
19 Jul 2021 mortgage Registration of a charge 85 Buy now
07 Jul 2021 mortgage Registration of a charge 50 Buy now
24 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 accounts Annual Accounts 12 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2019 accounts Annual Accounts 11 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 officers Appointment of secretary (Mrs Vivienne Patricia Tanna) 2 Buy now
26 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 10 Buy now
25 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Termination of appointment of director (So Yee Chan) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Ernest Yue Shing Chan) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Allyhusein Aziz Alimohamed) 1 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Ernest Yue Shing Chan) 1 Buy now
03 Sep 2014 mortgage Registration of a charge 44 Buy now
03 Sep 2014 mortgage Registration of a charge 40 Buy now
03 Sep 2014 mortgage Registration of a charge 32 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 officers Appointment of director (Mr Gulraj Dhillon) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Divya Tanna) 2 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
16 Jan 2014 annual-return Annual Return 7 Buy now
07 Aug 2013 accounts Annual Accounts 8 Buy now
06 Aug 2013 officers Appointment of director (Mr Allyhusein Aziz Alimohamed) 2 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Appointment of director (Mrs So Yee Chan) 2 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 officers Termination of appointment of director (Ashokumar Shah) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Elizabeth Shah) 1 Buy now
31 Aug 2010 accounts Annual Accounts 8 Buy now
19 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Ashokumar Shah) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mrs Elizabeth Len Fah Shah) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Ernest Chan) 2 Buy now
16 Jan 2010 accounts Annual Accounts 8 Buy now
06 Feb 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 24/12/07; full list of members 4 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
16 Jan 2007 annual-return Return made up to 24/12/06; full list of members 7 Buy now
16 Jan 2007 accounts Annual Accounts 7 Buy now
10 Jan 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
20 Dec 2005 accounts Annual Accounts 7 Buy now
18 Jan 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
08 Dec 2004 accounts Annual Accounts 7 Buy now
22 Jan 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 8 Buy now
26 Feb 2003 accounts Annual Accounts 9 Buy now
20 Jan 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
03 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Apr 2002 accounts Annual Accounts 7 Buy now
25 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
29 Dec 2000 accounts Annual Accounts 7 Buy now
05 Sep 2000 mortgage Particulars of mortgage/charge 4 Buy now
07 Mar 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
16 Nov 1999 accounts Annual Accounts 7 Buy now
12 Apr 1999 address Registered office changed on 12/04/99 from: 34 stubbington green fareham hampshire PO14 2LE 1 Buy now
06 Apr 1999 officers New director appointed 2 Buy now
08 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
06 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 1998 address Registered office changed on 03/12/98 from: brownwych farmhouse brownwych lane titchfield fareham hampshire PO14 4NS 1 Buy now
29 Oct 1998 accounts Annual Accounts 7 Buy now