SUPER PHARM LIMITED

Company number 07462746 ·

Active

67 filings

Date Filing
14 Sep 2026 Change of details for Superpharm Holdings Ltd as a person with significant control on 2026-09-13 · 2 pages View document
14 Sep 2026 Confirmation statement made on 2026-09-13 with updates · 4 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
11 Mar 2024 Appointment of Mrs Saiqa Iqbal as a director on 2022-09-13 · 2 pages View document
20 Jan 2024 Director's details changed for Mr Khurshid Ul Hassan Hussain on 2024-01-20 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
1 Sep 2023 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 10 pages View document
13 Sep 2022 Appointment of Mr Khalid Iqbal as a director on 2022-09-13 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KHALID IQBAL View document
14 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074627460006 View document
14 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074627460005 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
15 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627460002 View document
15 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627460004 View document
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627460003 View document
17 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074627460004 View document
25 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 SPENDER AVENUE MANCHESTER M8 0SB View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Sep 2015 APPROVAL OF DOCUMENTS 14/08/2015 View document
24 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074627460002 View document
20 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074627460003 View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Dec 2014 DISS40 (DISS40(SOAD)) View document
2 Dec 2014 FIRST GAZETTE View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
23 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
9 May 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012 View document
6 Mar 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
19 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Nov 2011 20/09/11 STATEMENT OF CAPITAL GBP 15000 View document
20 Sep 2011 DIRECTOR APPOINTED MR. KHURSHID UL HASSAN HUSSAIN View document
20 Sep 2011 07/12/10 STATEMENT OF CAPITAL GBP 200 View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KHURSHID HUSSAIN View document
20 Sep 2011 DIRECTOR APPOINTED MR. KHALID IQBAL View document
7 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document