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EAST MIDLANDS PHARMA LIMITED

Company number 05365532

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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)
16 May 2024 CH01 Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 1 January 2020
16 May 2024 CH03 Secretary's details changed for Mr Kirit Chimanbhai Patel Junior on 1 January 2020
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 MR01 Registration of charge 053655320010, created on 3 January 2024
20 Sep 2023 AD01 Registered office address changed from Unit 2a Old Dalby Business Park Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 20 September 2023
19 Jul 2023 TM01 Termination of appointment of Michael James Cann as a director on 19 July 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Ian Robert Adamson as a director on 9 February 2022
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Nov 2020 AA Full accounts made up to 31 March 2020
08 Sep 2020 MR01 Registration of charge 053655320009, created on 4 September 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates