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HAELAN PHARMACEUTICALS LIMITED

Company number 13060328

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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)
30 Aug 2024 TM02 Termination of appointment of Tina Bolding as a secretary on 20 August 2024
29 Aug 2024 TM01 Termination of appointment of Tina Bolding as a director on 20 August 2024
02 Jul 2024 CH01 Director's details changed for Mr Zeeus Stone on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mrs Dawn Dowds on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mrs Katie Louise Birrell on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Benjamin Birrell on 2 July 2024
25 Jun 2024 CH01 Director's details changed for Beverley Jayne Harrow on 25 June 2024
25 Jan 2024 AP01 Appointment of Beverley Jayne Harrow as a director on 11 September 2023
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Benjamin Birrell on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Zeeus Stone on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mrs Katie Louise Birrell on 12 December 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
06 Dec 2022 CH03 Secretary's details changed for Mrs Tina Bolding on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Katie Louise Birrell as a person with significant control on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Tina Bolding as a person with significant control on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Benjamin Birrell on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mrs Tina Bolding on 5 December 2022
05 Dec 2022 CH03 Secretary's details changed for Mr Benjamin Birrell on 5 December 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 AD01 Registered office address changed from 4 Aston Court Pynes Hill Exeter EX2 5AZ England to Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY on 12 August 2022
29 Jun 2022 PSC07 Cessation of Benjamin Birrell as a person with significant control on 30 March 2022
29 Jun 2022 PSC01 Notification of Katie Louise Birrell as a person with significant control on 30 March 2022
23 Jun 2022 TM01 Termination of appointment of Andrew Philip Murray as a director on 23 June 2022