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COLDEAN PHARMACY LIMITED

Company number 02253084

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
08 Feb 2023 PSC05 Change of details for Rsbt Ltd as a person with significant control on 8 February 2023
04 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
02 Dec 2022 MR04 Satisfaction of charge 022530840004 in full
02 Dec 2022 MR01 Registration of charge 022530840005, created on 1 December 2022
02 Dec 2022 MR01 Registration of charge 022530840006, created on 1 December 2022
02 Dec 2022 MR01 Registration of charge 022530840007, created on 1 December 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 AD01 Registered office address changed from 10 Beatty Avenue Brighton BN1 9ED England to 16 Beatty Avenue Brighton BN1 9ED on 24 September 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
08 Apr 2019 MR01 Registration of charge 022530840004, created on 2 April 2019
05 Apr 2019 PSC07 Cessation of Manish Suchak as a person with significant control on 2 April 2019
05 Apr 2019 PSC02 Notification of Rsbt Ltd as a person with significant control on 2 April 2019
05 Apr 2019 TM01 Termination of appointment of Manish Suchak as a director on 2 April 2019
05 Apr 2019 TM02 Termination of appointment of Anant Suchak as a secretary on 2 April 2019
05 Apr 2019 TM01 Termination of appointment of Anant Suchak as a director on 2 April 2019
05 Apr 2019 AP01 Appointment of Ms Reema Savjani as a director on 2 April 2019