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CHALICE PHARMACIES LIMITED

Company number 03481415

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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)
12 Dec 2019 MR04 Satisfaction of charge 034814150014 in full
12 Dec 2019 MR04 Satisfaction of charge 034814150015 in full
05 Dec 2019 MR01 Registration of charge 034814150017, created on 3 December 2019
19 Nov 2019 MR01 Registration of charge 034814150016, created on 19 November 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jun 2018 CH01 Director's details changed for Mr Balraj Singh Atwal on 11 June 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
18 Dec 2017 PSC04 Change of details for Mr Manjit Singh Mann as a person with significant control on 1 December 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 25 April 2016
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 120
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 MR04 Satisfaction of charge 9 in full
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 120
05 Oct 2013 MR01 Registration of charge 034814150014
05 Oct 2013 MR01 Registration of charge 034814150015
05 Oct 2013 MR01 Registration of charge 034814150010
05 Oct 2013 MR01 Registration of charge 034814150011