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NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Company number 04627290

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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)
29 Jan 2025 CH01 Director's details changed for Mr Peter Arend William Burema on 27 January 2025
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
09 Oct 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 MR01 Registration of charge 046272900008, created on 5 August 2021
26 Jul 2021 MR04 Satisfaction of charge 046272900007 in full
26 Jul 2021 MR04 Satisfaction of charge 1 in full
26 Jul 2021 MR04 Satisfaction of charge 5 in full
26 Jul 2021 MR04 Satisfaction of charge 046272900006 in full
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 CH03 Secretary's details changed for Mr Alan Jonathan Dodsworth on 24 February 2020