ADVANCED HEALTHPHARM SERVICES LIMITED
Company number 06403526
- Company Overview for ADVANCED HEALTHPHARM SERVICES LIMITED (06403526)
- Filing history for ADVANCED HEALTHPHARM SERVICES LIMITED (06403526)
- People for ADVANCED HEALTHPHARM SERVICES LIMITED (06403526)
- Charges for ADVANCED HEALTHPHARM SERVICES LIMITED (06403526)
- More for ADVANCED HEALTHPHARM SERVICES LIMITED (06403526)
| 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 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 31 Oct 2024 | AD02 | Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT | |
| 25 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 13 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 24 Mar 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 30 September 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
| 15 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 15 Sep 2022 | MA | Memorandum and Articles of Association | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 064035260004 in full | |
| 09 Jun 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 31 May 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of David Atkinson as a director on 6 June 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Andrew Craig Butterworth as a director on 6 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Jaipal Singh Cheema as a director on 6 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Satinderjit Kaur Cheema as a director on 6 June 2022 | |
| 09 Jun 2022 | AD01 | Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL to Allcures House Arisdale Avenue South Ockendon RM15 5TT on 9 June 2022 | |
| 09 Jun 2022 | MR01 | Registration of charge 064035260005, created on 6 June 2022 | |
| 25 May 2022 | MR04 | Satisfaction of charge 064035260003 in full | |
| 24 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 26 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
| 02 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates |