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CHALGROVE PHARMACY LTD

Company number 04114533

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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)
02 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 PSC01 Notification of Angelina Grace Arturi- Thomas as a person with significant control on 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Aug 2016 AD01 Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to Heathmere Heath Ride Finchampstead Berkshire RG40 3QN on 1 August 2016
29 Jul 2016 CH01 Director's details changed for Mr Richard Hugh Thomas on 29 July 2016
29 Jul 2016 CH03 Secretary's details changed for Angelina Grace Arturi on 29 July 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
27 Aug 2015 MR04 Satisfaction of charge 5 in full
27 Aug 2015 MR04 Satisfaction of charge 6 in full
27 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Aug 2015 MR04 Satisfaction of charge 3 in full
27 Aug 2015 MR04 Satisfaction of charge 2 in full
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 01/07/2015
04 Aug 2015 MR01 Registration of charge 041145330007, created on 3 August 2015
04 Aug 2015 MR01 Registration of charge 041145330008, created on 3 August 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000
05 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100,000
24 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
17 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6