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GARNERS PHARMACY LTD

Company number 03617396

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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)
22 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
22 Sep 2017 PSC02 Notification of Hi Weldrick Limited as a person with significant control on 20 June 2017
22 Sep 2017 PSC07 Cessation of Clare Garner as a person with significant control on 20 June 2017
22 Sep 2017 PSC07 Cessation of Adrian Roy Garner as a person with significant control on 20 June 2017
22 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2017 AD01 Registered office address changed from 2 Peterwood Way Croydon London CR0 4UQ England to Leedale House Railway Court Doncaster DN4 5FB on 2 June 2017
02 Jun 2017 AP03 Appointment of Mr Paul Appleyard as a secretary on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Christopher William John Alcock as a director on 1 June 2017
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 CC04 Statement of company's objects
06 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
06 Sep 2016 MR04 Satisfaction of charge 5 in full
06 Sep 2016 MR04 Satisfaction of charge 4 in full
06 Sep 2016 MR04 Satisfaction of charge 9 in full
06 Sep 2016 MR04 Satisfaction of charge 8 in full
06 Sep 2016 MR04 Satisfaction of charge 7 in full
06 Sep 2016 MR04 Satisfaction of charge 6 in full
02 Sep 2016 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 2 Peterwood Way Croydon London CR0 4UQ on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Adrian Roy Garner as a director on 1 September 2016
02 Sep 2016 TM02 Termination of appointment of Clare Garner as a secretary on 1 September 2016
02 Sep 2016 AP03 Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 September 2016
02 Sep 2016 AP01 Appointment of Mr Jayanti Chimanbhai Patel Jnr as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Ms Heena Patel as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Mr Jayantilal Chimanbhai Patel as a director on 1 September 2016