PHARMAGEN LAND HOLDINGS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-03-16 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM AMPLE HOUSE 76A SOUTH PARK LINCOLN LINCOLNSHIRE LN5 8ES

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MITCHELL

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM AMPLE HOUSE 76A SOUTH ROAD LONDON LN5 8ES

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05/11/105 November 2010 SECRETARY APPOINTED MR STEVEN LINSCOTT GOODE

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05/11/105 November 2010 Annual return made up to 14 July 2010 with full list of shareholders

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MITCHELL

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 8 CHECKPOINT COURT SADLER ROAD LINCOLN LN6 3PW

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, UNIT 8 CHECKPOINT COURT, SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3PW

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15/07/0815 July 2008 LOCATION OF DEBENTURE REGISTER

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 2ND FLOOR, HOMER HOUSE, SIBTHORP STREET, LINCOLN, LINCOLNSHIRE LN5 7SB

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02/08/062 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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05/08/045 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/09/0216 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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