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NEWHAVEN PHARMACIES LIMITED

Company number 00696374

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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)
21 Oct 2019	PSC02	Notification of Allcures Plc as a person with significant control on 1 August 2019	View PDF Notification of Allcures Plc as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of The John Preddy Company Limited as a person with significant control on 1 August 2019	View PDF Cessation of The John Preddy Company Limited as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	MR01	Registration of charge 006963740008, created on 1 August 2019	View PDF Registration of charge 006963740008, created on 1 August 2019 - link opens in a new window - 40 pages (40 pages)
08 Aug 2019	MR04	Satisfaction of charge 006963740005 in full	View PDF Satisfaction of charge 006963740005 in full - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Mary Barbara Preddy as a director on 1 August 2019	View PDF Termination of appointment of Mary Barbara Preddy as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Leonard John Frederick Preddy as a director on 1 August 2019	View PDF Termination of appointment of Leonard John Frederick Preddy as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM02	Termination of appointment of Mary Barbara Preddy as a secretary on 1 August 2019	View PDF Termination of appointment of Mary Barbara Preddy as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from Dolphins" Cuckmere Road Seaford Sussex BN25 4DG to 213 st. John Street London EC1V 4LY on 7 August 2019	View PDF Registered office address changed from Dolphins" Cuckmere Road Seaford Sussex BN25 4DG to 213 st. John Street London EC1V 4LY on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr Jagdeesh Cheema as a director on 1 August 2019	View PDF Appointment of Mr Jagdeesh Cheema as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Kirandeep Cheema as a director on 1 August 2019	View PDF Appointment of Mr Kirandeep Cheema as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	MR01	Registration of charge 006963740007, created on 1 August 2019	View PDF Registration of charge 006963740007, created on 1 August 2019 - link opens in a new window - 43 pages (43 pages)
07 Aug 2019	MR01	Registration of charge 006963740006, created on 1 August 2019	View PDF Registration of charge 006963740006, created on 1 August 2019 - link opens in a new window - 34 pages (34 pages)
07 Aug 2019	MR01	Registration of charge 006963740005, created on 1 August 2019	View PDF Registration of charge 006963740005, created on 1 August 2019 - link opens in a new window - 34 pages (34 pages)
07 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
06 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 20,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 - link opens in a new window - 5 pages (5 pages)

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NEWHAVEN PHARMACIES LIMITED

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