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RAJCHEM LIMITED

Company number 04944163

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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)
13 Jul 2024 AA Total exemption full accounts made up to 14 July 2023
14 Apr 2024 AA01 Previous accounting period shortened from 15 July 2023 to 14 July 2023
27 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 15 July 2022
27 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 15 July 2022
30 Dec 2022 AD01 Registered office address changed from Ams Accountants Medical Portland Street Manchester M1 3BE England to Belle Isle Pharmacy Belle Isle Health Park Portobello Road Wakefield WF1 5PN on 30 December 2022
30 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Davina Kissy as a director on 15 July 2022
15 Jul 2022 PSC02 Notification of Clarke Hall Clinics Limited as a person with significant control on 15 July 2022
15 Jul 2022 PSC07 Cessation of Sangeeta Khanna as a person with significant control on 15 July 2022
15 Jul 2022 PSC07 Cessation of Rajesh Khanna as a person with significant control on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Sangeeta Khanna as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Rishi Khanna as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Kashif Najam as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Mohammed Irshad as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Dr Saadia Ansar Hayat as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Dr Muhammad Ansar Hayat as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Rajesh Khanna as a director on 15 July 2022
15 Jul 2022 TM02 Termination of appointment of Davina Kissy as a secretary on 15 July 2022
15 Jul 2022 TM02 Termination of appointment of Rajesh Khanna as a secretary on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to Ams Accountants Medical Portland Street Manchester M1 3BE on 15 July 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2022 AP01 Appointment of Ms Davina Kissy as a director on 2 December 2021
22 Mar 2022 SH08 Change of share class name or designation
18 Mar 2022 AD01 Registered office address changed from Belle Isle Pharmacy Belle Isle Health Park Portobello Road Wakefield West Yorkshire WF1 5PN to St Johns Chambers Love Street Chester CH1 1QN on 18 March 2022