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HARTSHILL PHARMACY LIMITED

Company number 03364940

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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 Jul 2016 TM01 Termination of appointment of John Ledger as a director on 1 July 2016
04 Jul 2016 AD01 Registered office address changed from Hartshill Pharmacy Ashwell Road Stoke on Trent Staffordshire England ST4 6AT to St Johns Chambers Love Street Chester CH1 1QN on 4 July 2016
04 Jul 2016 TM02 Termination of appointment of Amanda Kearns as a secretary on 1 July 2016
04 Jul 2016 AP01 Appointment of Mrs Purnima Rajesh Morjaria as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Rajesh Mansulhial Morjaria as a director on 1 July 2016
15 Jun 2016 MR04 Satisfaction of charge 7 in full
15 Jun 2016 MR04 Satisfaction of charge 4 in full
15 Jun 2016 MR04 Satisfaction of charge 5 in full
15 Jun 2016 MR04 Satisfaction of charge 3 in full
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 13
03 Jun 2016 MR04 Satisfaction of charge 2 in full
03 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 13
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 13
27 Nov 2013 CH01 Director's details changed for John Ledger on 27 November 2013
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from Hartshill Medical Centre & Pharmacy Ashwell Road Stoke on Trent Staffordshire ST4 6AT England on 15 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2012 AD01 Registered office address changed from 430 Hartshill Road Stoke on Trent Staffordshire ST4 7PL on 20 December 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders