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ANP PHARMA LTD

Company number 06111337

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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)
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
20 Dec 2023 AA01 Current accounting period shortened from 28 March 2024 to 31 December 2023
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 May 2023 MR04 Satisfaction of charge 061113370006 in full
19 May 2023 MR04 Satisfaction of charge 061113370005 in full
17 May 2023 PSC02 Notification of Wescom Signal and Rescue Uk Limited as a person with significant control on 17 May 2023
17 May 2023 PSC07 Cessation of Deepa Rajendrakumar Patel as a person with significant control on 17 May 2023
17 May 2023 PSC07 Cessation of Amit Neil Patel as a person with significant control on 17 May 2023
17 May 2023 TM01 Termination of appointment of Deepa Rajendrakumar Patel as a director on 17 May 2023
17 May 2023 AP01 Appointment of Ms Leanne Margaret Millar as a director on 17 May 2023
17 May 2023 AP01 Appointment of Mr Ross Wilkinson as a director on 17 May 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2023 PSC01 Notification of Deepa Rajendrakumar Patel as a person with significant control on 1 March 2023
03 Mar 2023 PSC04 Change of details for Mr Amit Neil Patel as a person with significant control on 1 March 2023
13 Dec 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Dec 2021 CH01 Director's details changed for Deepa Rajendrakumar Patel on 6 December 2021
06 Dec 2021 CH01 Director's details changed for Amit Patel on 6 December 2021
06 Dec 2021 CH01 Director's details changed for Mr Christopher Curran on 6 December 2021