- Company Overview for THE OLDE PHARMACY LIMITED (03610458)
- Filing history for THE OLDE PHARMACY LIMITED (03610458)
- People for THE OLDE PHARMACY LIMITED (03610458)
- Charges for THE OLDE PHARMACY LIMITED (03610458)
- More for THE OLDE PHARMACY LIMITED (03610458)
| 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 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
| 02 Aug 2017 | PSC01 | Notification of Lara Laundon as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Matthew Laundon as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
| 02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
| 02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
| 02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
| 25 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 28 Jul 2015 | CH01 | Director's details changed for Mr Matthew Laundon on 28 July 2015 | |
| 28 Jul 2015 | CH01 | Director's details changed for Mrs Lara Laundon on 28 July 2015 | |
| 28 Jul 2015 | CH03 | Secretary's details changed for Mr Matthew Laundon on 28 July 2015 | |
| 29 Jun 2015 | MR01 | Registration of charge 036104580004, created on 26 June 2015 | |
| 22 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 07 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Apr 2014 | AD01 | Registered office address changed from 53 East Hill Wandsworth London SW18 2QE on 25 April 2014 | |
| 22 Jan 2014 | CH01 | Director's details changed for Mrs Lara Laundon on 22 January 2014 | |
| 22 Jan 2014 | CH01 | Director's details changed for Mr Matthew Laundon on 22 January 2014 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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