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MEDINAPHARM HOLDINGS LTD

Company number 09340131

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM01	Termination of appointment of Miraj Nanu Miah as a director on 1 September 2015	View PDF Termination of appointment of Miraj Nanu Miah as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 229 Plashet Road London E13 0QU on 2 March 2016	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 229 Plashet Road London E13 0QU on 2 March 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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MEDINAPHARM HOLDINGS LTD

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