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MITREROSE LIMITED

Company number 01438117

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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)
20 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
20 Sep 2024 PSC05 Change of details for Pcp Pharma Limited as a person with significant control on 31 August 2018
15 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
07 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 August 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/directors authorised to vote/debenture/legal charge 31/08/2018
12 Sep 2018 AP01 Appointment of Mr Priyesh Chandrakant Patel as a director on 31 August 2018
04 Sep 2018 PSC02 Notification of Pcp Pharma Limited as a person with significant control on 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 PSC07 Cessation of Purgent Vinubhai Patel as a person with significant control on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Chandrakant Vallabhbhai Patel as a director on 31 August 2018
04 Sep 2018 TM02 Termination of appointment of Anjali Patel as a secretary on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Purgent Vinubhai Patel as a director on 31 August 2018
31 Aug 2018 MR01 Registration of charge 014381170011, created on 31 August 2018
31 Aug 2018 MR01 Registration of charge 014381170012, created on 31 August 2018
22 Aug 2018 MR04 Satisfaction of charge 014381170009 in full