Companies House does not verify the accuracy of the information filed

WATLINGTON PHARMACY LTD

Company number 06846523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 06/07/2015	View PDF Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 06/07/2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	MR01	Registration of charge 068465230004, created on 3 August 2015	View PDF Registration of charge 068465230004, created on 3 August 2015 - link opens in a new window - 35 pages (35 pages)
04 Aug 2015	MR01	Registration of charge 068465230003, created on 3 August 2015	View PDF Registration of charge 068465230003, created on 3 August 2015 - link opens in a new window - 34 pages (34 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
08 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 50,000 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	CERTNM	Company name changed hatch ride (w) LTD\certificate issued on 27/01/10 CONNOT ‐	View PDF Company name changed hatch ride (w) LTD\certificate issued on 27/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-30 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WATLINGTON PHARMACY LTD

Filter by category