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UBHI PHARMACY LIMITED

Company number 03222830

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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)
19 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 032228300007, created on 2 August 2017
01 Aug 2017 MR04 Satisfaction of charge 3 in full
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jun 2017 MR01 Registration of charge 032228300006, created on 28 June 2017
22 Jun 2017 MR01 Registration of charge 032228300005, created on 22 June 2017
12 Jun 2017 AP01 Appointment of Mr Sundeep Singh Ubhi as a director on 1 June 2017
12 Jun 2017 AP01 Appointment of Mr Karanjeet Singh Ubhi as a director on 1 June 2017
16 Jan 2017 AP01 Appointment of Mr Kamal Sodha as a director on 16 January 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 35,000
17 Jul 2015 CH01 Director's details changed for Amrit Pal Ubhi on 14 January 2015
17 Jul 2015 CH01 Director's details changed for Makhan Singh Ubhi on 14 January 2015
17 Jul 2015 CH03 Secretary's details changed for Amrit Pal Ubhi on 14 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AD01 Registered office address changed from 158 Old Oscott Lane Birmingham West Midlands B44 8TS to C/O Makhan Singh Ubhi 71a Walsall Road Little Aston Sutton Coldfield West Midlands B74 3BA on 18 November 2014
28 Aug 2014 MR01 Registration of charge 032228300004, created on 8 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 35,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1