R M PHARMACEUTICAL HOLDINGS LIMITED
Company number 08638895
- Company Overview for R M PHARMACEUTICAL HOLDINGS LIMITED (08638895)
- Filing history for R M PHARMACEUTICAL HOLDINGS LIMITED (08638895)
- People for R M PHARMACEUTICAL HOLDINGS LIMITED (08638895)
- Charges for R M PHARMACEUTICAL HOLDINGS LIMITED (08638895)
- More for R M PHARMACEUTICAL HOLDINGS LIMITED (08638895)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 21 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 19 Jun 2024 | AD01 | Registered office address changed from 5 Dwellings Lane Quinton Birmingham B32 1RJ England to 121 Shady Lane Great Barr Birmingham West Midlands B44 9ET on 19 June 2024 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 18 Jul 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
| 20 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 21 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
| 10 Jul 2019 | AA01 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 | |
| 20 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 18 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
| 10 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Oct 2017 | SH08 | Change of share class name or designation | |
| 10 Oct 2017 | RESOLUTIONS |
Resolutions
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| 03 Oct 2017 | MR01 | Registration of charge 086388950002, created on 2 October 2017 | |
| 02 Oct 2017 | PSC07 | Cessation of Rachael Marie Shinebaum as a person with significant control on 2 October 2017 | |
| 02 Oct 2017 | PSC07 | Cessation of Martin Shinebaum as a person with significant control on 2 October 2017 | |
| 02 Oct 2017 | TM01 | Termination of appointment of Rachael Marie Shinebaum as a director on 2 October 2017 | |
| 02 Oct 2017 | TM01 | Termination of appointment of Martin Shinebaum as a director on 2 October 2017 |