Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AP01 |
Appointment of Mr Timothy Jethro Alston as a director on 28 August 2024
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25 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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04 Aug 2023 |
MR04 |
Satisfaction of charge 066381360004 in full
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jan 2023 |
MR01 |
Registration of charge 066381360005, created on 29 December 2022
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18 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Clayfields Pharmacy 76-78 Oxford Road Hartlepool Cleveland TS25 5SA United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Mark David Burdon as a director on 28 March 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Anita Geraldine Burdon as a director on 28 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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13 Feb 2020 |
MR01 |
Registration of charge 066381360004, created on 13 February 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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22 Nov 2019 |
PSC02 |
Notification of Calmcast Limited as a person with significant control on 2 September 2019
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22 Nov 2019 |
PSC07 |
Cessation of Paul Steve Pendergood as a person with significant control on 2 September 2019
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31 Oct 2019 |
MR01 |
Registration of charge 066381360003, created on 29 October 2019
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09 Oct 2019 |
MR01 |
Registration of charge 066381360002, created on 2 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Dr Peter Gulliford on 2 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Mark David Burdon on 2 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mrs Anita Geraldine Burdon on 2 September 2019
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