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SUPERPHARM BOLTON LTD

Company number 09449153

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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)
03 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2021
02 Feb 2021 PSC01 Notification of Shahidnawaz Sarfaraz Khan as a person with significant control on 26 January 2021
02 Feb 2021 PSC01 Notification of Mohammed Naheem as a person with significant control on 26 January 2021
02 Feb 2021 PSC04 Change of details for Mr Imraan Khan as a person with significant control on 26 January 2021
29 Jan 2021 CS01 29/01/21 Statement of Capital gbp 62
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
23 Dec 2020 TM01 Termination of appointment of Khalid Iqbal as a director on 18 December 2020
23 Dec 2020 TM01 Termination of appointment of Khurshid Ul Hassan Hussain as a director on 18 December 2020
23 Oct 2020 CH01 Director's details changed for Mr Mohammed Naheem on 20 October 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
18 Sep 2017 CH01 Director's details changed for Mr Imraan Khan on 8 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 8 September 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 TM01 Termination of appointment of Rummana Altaf Husen Malek as a director on 12 April 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Oct 2016 AA01 Current accounting period shortened from 28 February 2016 to 31 July 2015
27 Apr 2016 AP01 Appointment of Shahidnawaz Sarfaraz Khan as a director on 24 March 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 40
13 Apr 2016 AP01 Appointment of Imraan Khan as a director on 24 March 2016