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THE OLTON PHARMACY LIMITED

Company number 06551279

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Sep 2018 AD01 Registered office address changed from 84 Raddlebarn Road Selly Oak Birmingham B29 6HH England to Corner Oak 1 Homer Road Solihull B91 3QG on 6 September 2018
31 Aug 2018 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 MR01 Registration of charge 065512790003, created on 28 August 2018
28 Aug 2018 MR01 Registration of charge 065512790002, created on 28 August 2018
23 May 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 159 Warwick Road Olton Solihull West Midlands B92 7AR to 84 Raddlebarn Road Selly Oak Birmingham B29 6HH on 4 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC02 Notification of Adam Myers Limited as a person with significant control on 31 October 2017
14 Nov 2017 PSC07 Cessation of Michael Derek Williams as a person with significant control on 31 October 2017
14 Nov 2017 AP03 Appointment of Mrs Ravinder Kaur Bhandal as a secretary on 31 October 2017
14 Nov 2017 AP01 Appointment of Mr Charnjit Singh Bhandal as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Michael Derek Williams as a director on 31 October 2017
14 Nov 2017 TM02 Termination of appointment of Gabrielle Theresa Williams as a secretary on 31 October 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders