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HABBERPHARM HOLDINGS LIMITED

Company number 12922816

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	PSC04	Change of details for Mrs Laura Ann Knox as a person with significant control on 24 September 2024	View PDF Change of details for Mrs Laura Ann Knox as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mrs Laura Ann Knox on 24 September 2024	View PDF Director's details changed for Mrs Laura Ann Knox on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Branden William Knox as a person with significant control on 24 September 2024	View PDF Change of details for Branden William Knox as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Branden William Knox on 24 September 2024	View PDF Director's details changed for Mr Branden William Knox on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	PSC01	Notification of Branden William Knox as a person with significant control on 31 October 2022	View PDF Notification of Branden William Knox as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mrs Laura Ann Knox as a person with significant control on 31 October 2022	View PDF Change of details for Mrs Laura Ann Knox as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 31/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 31/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from 11 Keld Close Barker Business Park Melmerby Green Road Melmerby, Ripon North Yorkshire HG4 5NB United Kingdom to 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 25 October 2022	View PDF Registered office address changed from 11 Keld Close Barker Business Park Melmerby Green Road Melmerby, Ripon North Yorkshire HG4 5NB United Kingdom to 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 25 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HABBERPHARM HOLDINGS LIMITED

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