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STATION AVENUE PHARMACY LIMITED

Company number 03741464

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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 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 June 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
06 Jul 2023 AP01 Appointment of Mr Roger William Appleyard as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Maximilian Martin Wachter as a director on 5 July 2023
05 Jul 2023 PSC07 Cessation of L Rowland & Co (Retail) Limited as a person with significant control on 5 July 2023
05 Jul 2023 PSC02 Notification of Fishlake Investments Limited as a person with significant control on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of L Rowland & Co (Retail) Limited as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Hamish Kellar Macnab as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Victoria Ann Giles as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Anthony John Clarke as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Elizabeth Ann Barton as a director on 5 July 2023
05 Jul 2023 AP01 Appointment of Mr Jonathan Marcus Mcgill as a director on 5 July 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
16 Nov 2022 PSC05 Change of details for L Rowland & Co (Retail) Limited as a person with significant control on 6 April 2016
15 Nov 2022 PSC07 Cessation of Margaret Elizabeth Macrury as a person with significant control on 1 February 2022
08 Nov 2022 AA Accounts for a small company made up to 31 January 2022
02 Nov 2022 MR04 Satisfaction of charge 1 in full
02 Nov 2022 MR04 Satisfaction of charge 2 in full
02 Sep 2022 AP01 Appointment of Dr Elizabeth Ann Barton as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Dr Hamish Kellar Macnab as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Dr Anthony John Clarke as a director on 19 August 2022
17 Aug 2022 AP01 Appointment of Ms Victoria Ann Giles as a director on 11 August 2022
12 Aug 2022 AP01 Appointment of Mr Maximilian Martin Wachter as a director on 11 August 2022