FAMPHARM LIMITED

2 Burton House Repton Place 2 Burton House Repton Place, Amersham, HP7 9LP, Buckinghamshire, United Kingdom
StatusACTIVE
Company No.11653779
CategoryPrivate Limited Company
Incorporated01 Nov 2018
Age5 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

FAMPHARM LIMITED is an active private limited company with number 11653779. It was incorporated 5 years, 8 months, 11 days ago, on 01 November 2018. The company address is 2 Burton House Repton Place 2 Burton House Repton Place, Amersham, HP7 9LP, Buckinghamshire, United Kingdom.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 01 Jul 2024

Action Date: 28 Jun 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116537790005

Charge creation date: 2024-06-28

Documents

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Confirmation statement with updates

Date: 17 Jun 2024

Action Date: 17 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-17

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Accounts with accounts type total exemption full

Date: 16 Jun 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with updates

Date: 18 Jul 2023

Action Date: 20 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-20

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Accounts with accounts type total exemption full

Date: 31 May 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with updates

Date: 10 Aug 2022

Action Date: 20 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-20

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Mortgage create with deed with charge number charge creation date

Date: 15 Jun 2022

Action Date: 10 Jun 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116537790004

Charge creation date: 2022-06-10

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Accounts with accounts type total exemption full

Date: 31 May 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 27 Jul 2021

Action Date: 20 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-20

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Accounts with accounts type total exemption full

Date: 29 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Mortgage create with deed with charge number charge creation date

Date: 03 Nov 2020

Action Date: 02 Nov 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116537790003

Charge creation date: 2020-11-02

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Accounts with accounts type dormant

Date: 03 Sep 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change account reference date company current shortened

Date: 03 Sep 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2019-05-31

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Confirmation statement with updates

Date: 03 Sep 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Capital allotment shares

Date: 09 Dec 2019

Action Date: 12 Sep 2019

Category: Capital

Type: SH01

Date: 2019-09-12

Capital : 300 GBP

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Resolution

Date: 09 Dec 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 06 Dec 2019

Action Date: 02 Dec 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116537790002

Charge creation date: 2019-12-02

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Mortgage create with deed with charge number charge creation date

Date: 25 Jun 2019

Action Date: 25 Jun 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116537790001

Charge creation date: 2019-06-25

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Confirmation statement with updates

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Notification of a person with significant control

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Radiant Medicare Limited

Notification date: 2019-06-20

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Cessation of a person with significant control

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Radsak Limited

Cessation date: 2019-06-20

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Confirmation statement with updates

Date: 30 May 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Notification of a person with significant control

Date: 30 May 2019

Action Date: 29 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Lotus Pharms Limited

Notification date: 2019-05-29

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Cessation of a person with significant control

Date: 30 May 2019

Action Date: 29 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Karishma Kunal Thakrar

Cessation date: 2019-05-29

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Cessation of a person with significant control

Date: 30 May 2019

Action Date: 29 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rahul Hitesh Amritlal Morjaria

Cessation date: 2019-05-29

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Termination director company with name termination date

Date: 30 May 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Karishma Kunal Thakrar

Termination date: 2019-05-29

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Change to a person with significant control

Date: 30 May 2019

Action Date: 01 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-01

Psc name: Mr Rahul Hitesh Amritlal Morjaria

Documents

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Incorporation company

Date: 01 Nov 2018

Category: Incorporation

Type: NEWINC

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