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CLAREPHARM LIMITED

Company number 02940027

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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)
03 Mar 2021	TM01	Termination of appointment of Martin John Gibson as a director on 2 March 2021	View PDF Termination of appointment of Martin John Gibson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Hatul Bharat Kumar Shah as a director on 2 March 2021	View PDF Appointment of Hatul Bharat Kumar Shah as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Dilip Maroo as a director on 2 March 2021	View PDF Appointment of Dilip Maroo as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	PSC02	Notification of Tesco Stores Limited as a person with significant control on 29 March 2018	View PDF Notification of Tesco Stores Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 144 ordinary shares on the terms set out in the contract 29/03/2018	View PDF Resolutions RES13 ‐ Purchase of 144 ordinary shares on the terms set out in the contract 29/03/2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 85.60	View PDF Cancellation of shares. Statement of capital on 29 March 2018 GBP 85.60 - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC02	Notification of Boots Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Boots Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Bryan George Snow as a director on 26 February 2017	View PDF Termination of appointment of Bryan George Snow as a director on 26 February 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM02	Termination of appointment of Bryan George Snow as a secretary on 26 February 2017	View PDF Termination of appointment of Bryan George Snow as a secretary on 26 February 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2016	CH02	Director's details changed for Tesco Stores Limited on 29 December 2015	View PDF Director's details changed for Tesco Stores Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CLAREPHARM LIMITED

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