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CITY HEALTH PHARMACY LTD

Company number 02424285

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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)
04 Nov 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 165
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 165
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AP01 Appointment of Mrs Joanna Elizabeth Peacham as a director
07 Feb 2014 TM01 Termination of appointment of Joanne Lane as a director
30 Jan 2014 AD01 Registered office address changed from C/O Adam Spencer Ltd 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014
05 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 165
05 Nov 2013 MR01 Registration of charge 024242850005
26 Sep 2013 AA Accounts for a small company made up to 31 March 2013
29 Jan 2013 AP01 Appointment of Mrs Yvonne Elliott as a director
06 Nov 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Apr 2012 AP03 Appointment of Mrs Sharron Lovick as a secretary
24 Apr 2012 AP03 Appointment of Mrs Sharron Lovick as a secretary
24 Apr 2012 TM02 Termination of appointment of David Taylor as a secretary
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 CC04 Statement of company's objects
27 Mar 2012 AP01 Appointment of Mrs Joanne Lynn Lane as a director
27 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
17 Jan 2012 CERTNM Company name changed adam spencer LIMITED\certificate issued on 17/01/12
  • NM06 ‐
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-21
29 Dec 2011 NM06 Change of name with request to seek comments from relevant body
29 Dec 2011 CONNOT Change of name notice