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DUDLEY TAYLOR PHARMACIES LIMITED

Company number 04302563

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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)
10 Jan 2025 TM01 Termination of appointment of Rupen Sedani as a director on 31 December 2024
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
16 Feb 2024 AP01 Appointment of Mr Stewart Graham as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
23 Nov 2023 AP01 Appointment of Mr Jake Hockley Wright as a director on 22 November 2023
23 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
02 May 2023 TM01 Termination of appointment of Richard Mark West as a director on 17 April 2023
01 May 2023 TM01 Termination of appointment of Nicholas James Clark as a director on 31 March 2023
25 Jan 2023 AA Full accounts made up to 31 July 2022
21 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Mar 2022 AA01 Current accounting period extended from 31 July 2021 to 31 July 2022
22 Mar 2022 AA Full accounts made up to 1 March 2021
14 Jan 2022 AA01 Previous accounting period shortened from 1 March 2022 to 31 July 2021
16 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AP01 Appointment of Brij Valla as a director on 2 March 2021
17 Mar 2021 AP01 Appointment of Mr Rupen Sedani as a director on 2 March 2021
17 Mar 2021 AP01 Appointment of Mr Richard Mark West as a director on 2 March 2021
15 Mar 2021 MR04 Satisfaction of charge 1 in full
09 Mar 2021 PSC02 Notification of Avicenna Ltd as a person with significant control on 2 March 2021