THP SOUTHOWRAM LIMITED

Company number 00458581

Date	Type	Description	View / Download
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
08 Nov 2018	TM01	Termination of appointment of Christopher Ball as a director on 15 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018	(1 page)
17 Aug 2018	PSC02	Notification of The Hub Pharmacy Limited as a person with significant control on 1 July 2016	(2 pages)
17 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 17 August 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
21 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
25 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(6 pages)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
25 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(28 pages)
25 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
24 Apr 2017	MR01	Registration of charge 004585810017, created on 21 April 2017	(13 pages)
21 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
08 Dec 2016	MR01	Registration of charge 004585810016, created on 29 November 2016	(15 pages)
21 Sep 2016	MR01	Registration of charge 004585810015, created on 20 September 2016	(27 pages)
08 Sep 2016	MR04	Satisfaction of charge 004585810012 in full	(4 pages)
08 Sep 2016	MR04	Satisfaction of charge 004585810013 in full	(4 pages)
08 Sep 2016	MR04	Satisfaction of charge 004585810011 in full	(4 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-02	(2 pages)
05 Aug 2016	CONNOT	Change of name notice	(2 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)

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