- Company Overview for HORIZON PHARMACEUTICALS LIMITED (07484452)
- Filing history for HORIZON PHARMACEUTICALS LIMITED (07484452)
- People for HORIZON PHARMACEUTICALS LIMITED (07484452)
- More for HORIZON PHARMACEUTICALS LIMITED (07484452)
| 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) |
|---|---|---|---|
| 24 Nov 2017 | RESOLUTIONS |
Resolutions
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| 24 Nov 2017 | CONNOT | Change of name notice | |
| 01 Nov 2017 | PSC01 | Notification of Darshna Pandya as a person with significant control on 16 October 2017 | |
| 01 Nov 2017 | AP03 | Appointment of Mr Anant Pandya as a secretary on 16 October 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Dr Darshna Pandya as a director on 16 October 2017 | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Anant Kumar Pandya as a person with significant control on 16 October 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Jeffrey Alderson as a person with significant control on 16 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Andrew John Duffield as a director on 16 October 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Andrew John Duffield as a person with significant control on 16 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Jeffrey Alderson as a director on 16 October 2017 | |
| 27 Jul 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 05 Apr 2017 | CS01 |
Confirmation statement made on 22 March 2017 with updates
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| 11 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Apr 2016 | CH01 | Director's details changed for Jeffrey Alderson on 22 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 05 Feb 2016 | AA01 | Current accounting period extended from 31 January 2016 to 30 April 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 15 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders |