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KLUB PHARMACY LIMITED

Company number 01923810

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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)
02 Jul 2019 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2 July 2019
25 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
25 Jan 2019 AP01 Appointment of Mrs Anita Patel as a director on 3 January 2019
25 Jan 2019 TM01 Termination of appointment of Krishna Patel as a director on 28 December 2018
18 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 TM02 Termination of appointment of Manjula Kantilal Patel as a secretary on 1 December 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5
18 Dec 2015 AD01 Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 December 2015
01 Dec 2015 AD01 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
21 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 5
21 Dec 2013 AP01 Appointment of Ms Krishna Patel as a director
21 Dec 2013 TM01 Termination of appointment of Manjula Patel as a director
10 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
18 Dec 2012 CH01 Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012
18 Dec 2012 CH03 Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012