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LAD CHEMIST LIMITED

Company number 04318925

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 PSC07 Cessation of Vijay Lad as a person with significant control on 26 January 2023
17 Mar 2023 PSC07 Cessation of Rekha Lad as a person with significant control on 26 January 2023
17 Mar 2023 PSC02 Notification of Sarexon Limited as a person with significant control on 26 January 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 101
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 101
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 SH19 Statement of capital on 14 February 2023
  • GBP 1.00
14 Feb 2023 CAP-SS Solvency Statement dated 26/01/23
14 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018