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ALLIED PHARMACY LIMITED

Company number 04809807

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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)
31 Jan 2020 AP03 Appointment of Mr Bharat Kamarshi Chotai as a secretary on 18 January 2020
31 Jan 2020 TM01 Termination of appointment of Piyoosh Kamarshibhai Chotai as a director on 18 January 2020
31 Jan 2020 TM02 Termination of appointment of Piyoosh Kamarshibhai Chotai as a secretary on 18 January 2020
23 Jul 2019 AD01 Registered office address changed from 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on 23 July 2019
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
10 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 May 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
30 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
30 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
30 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
26 Jun 2017 PSC02 Notification of Waremoss Limited as a person with significant control on 26 June 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
08 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
08 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
08 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
08 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
06 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 August 2015
06 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/15
06 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/15
06 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/15