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CHEMIST DIRECT LIMITED

Company number 05887799

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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)
27 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
24 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
05 May 2023 AA Unaudited abridged accounts made up to 31 July 2022
29 Mar 2023 AP01 Appointment of Scott Fawcett as a director on 1 February 2023
29 Mar 2023 AP01 Appointment of Mr Kevin John Heath as a director on 14 December 2022
29 Mar 2023 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 February 2022
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
08 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
28 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
15 Nov 2019 AD01 Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Daniel Lee as a director on 6 June 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AP01 Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Daniel Lee as a director on 29 March 2018
17 Jan 2018 TM02 Termination of appointment of Hal Management Limited as a secretary on 22 December 2017