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SHADFORTH PHARMACEUTICAL COMPANY LIMITED

Company number 00143500

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
31 Jan 2023 TM01 Termination of appointment of Dianne Elizabeth Harrison as a director on 31 January 2023
26 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business showing a shahr for share exchange and transfer of shares 04/11/2021
12 Nov 2021 PSC02 Notification of Shadforth Holdings Limited as a person with significant control on 4 November 2021
12 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 12 November 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
06 Jan 2021 CH01 Director's details changed for Mr Richard Marcus Shadforth on 6 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
28 Oct 2019 AA Accounts for a small company made up to 31 January 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
25 Oct 2018 AA Full accounts made up to 31 January 2018
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
19 Oct 2017 AA Full accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 January 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ To approve arts & recceomend res 03/02/2016