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R M PHARMACEUTICAL HOLDINGS LIMITED

Company number 08638895

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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)
02 Oct 2017 PSC02 Notification of Rajja Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 40 Statfold Lane Fradley Lichfield Staffordshire WS13 8NY to 5 Dwellings Lane Quinton Birmingham B32 1RJ on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr Roger Anthony Street as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr Kapil Rajja as a director on 2 October 2017
28 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
19 Mar 2014 SH10 Particulars of variation of rights attached to shares
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend 06/03/2014
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
31 Aug 2013 MR01 Registration of charge 086388950001
06 Aug 2013 NEWINC Incorporation