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PHARMA HYGIENE PRODUCTS LIMITED

Company number 02907624

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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)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Nicola Amy Jones as a director on 2 November 2022
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Jul 2020 AP01 Appointment of Miss Nicola Amy Jones as a director on 3 July 2020
22 Jun 2020 AA Accounts for a small company made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
24 Apr 2019 MR01 Registration of charge 029076240002, created on 17 April 2019
17 Apr 2019 MR04 Satisfaction of charge 1 in full
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
01 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-17
01 Aug 2018 CONNOT Change of name notice
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
13 Oct 2017 CH01 Director's details changed for Mr Christopher John Wilson on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Daniel Smith as a director on 12 October 2017
17 Jul 2017 AA Accounts for a small company made up to 30 September 2016