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AUTOMEDS PHARMACY LTD

Company number 06800413

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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)
09 Sep 2024 TM01 Termination of appointment of Xiaohong Ren as a director on 9 September 2024
28 Jun 2024 TM01 Termination of appointment of Miaojia Huang as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Zhihao He as a director on 28 June 2024
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2023 CH01 Director's details changed for Miss Miaojia Huang on 3 March 2023
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
06 May 2022 CH01 Director's details changed for Mr Zhihao He on 6 May 2022
30 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
21 Apr 2022 MR01 Registration of charge 068004130005, created on 21 April 2022
23 Feb 2022 AD01 Registered office address changed from Unit 2, Hoburne Enterprise Park Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL BH24 1WL United Kingdom to Unit 2 Hoburne Enterprise Park Embankment Way Ringwood Hampshire BH24 1WL on 23 February 2022
21 Feb 2022 AD01 Registered office address changed from Unit 45 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PG England to Unit 2, Hoburne Enterprise Park Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL BH24 1WL on 21 February 2022
31 Jan 2022 MR01 Registration of charge 068004130004, created on 11 January 2022
29 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Dec 2021 MR01 Registration of charge 068004130003, created on 22 December 2021
12 Aug 2021 AP01 Appointment of Mrs Xiaohong Ren as a director on 2 August 2021
14 Apr 2021 AP03 Appointment of Chee Yee Chan as a secretary on 1 April 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
01 Nov 2020 AP01 Appointment of Mr Zhihao He as a director on 1 November 2020
01 Nov 2020 CH01 Director's details changed for Miss Miaojia Huang on 1 June 2020
25 Feb 2020 AP03 Appointment of Mr Muhammed Mohsin Raza as a secretary on 17 February 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
23 Jan 2020 AP01 Appointment of Miss Miaojia Huang as a director on 22 January 2020