LONDON PHARMA & CHEMICALS HOLDINGS LTD
Company number 07080124
- Company Overview for LONDON PHARMA & CHEMICALS HOLDINGS LTD (07080124)
- Filing history for LONDON PHARMA & CHEMICALS HOLDINGS LTD (07080124)
- People for LONDON PHARMA & CHEMICALS HOLDINGS LTD (07080124)
- More for LONDON PHARMA & CHEMICALS HOLDINGS LTD (07080124)
| 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) |
|---|---|---|---|
| 06 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
| 28 Feb 2019 | AA | Group of companies' accounts made up to 31 May 2018 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
| 24 Jan 2019 | PSC07 | Cessation of Daniel Reuben Straus as a person with significant control on 24 January 2019 | |
| 24 Jan 2019 | PSC07 | Cessation of Claire Joanne Sharon Straus as a person with significant control on 24 January 2019 | |
| 05 Mar 2018 | AA | Group of companies' accounts made up to 31 May 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 05 Feb 2018 | PSC01 | Notification of Daniel Reuben Straus as a person with significant control on 6 April 2016 | |
| 05 Feb 2018 | PSC01 | Notification of Claire Joanne Sharon Straus as a person with significant control on 6 April 2016 | |
| 02 Mar 2017 | AA | Group of companies' accounts made up to 31 May 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 01 Feb 2017 | AP01 | Appointment of Ms Claire Joanne Sharon Straus as a director on 31 January 2017 | |
| 07 Sep 2016 | CH04 | Secretary's details changed for L P C Secretarial Limited on 7 September 2016 | |
| 06 Sep 2016 | CH01 | Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 | |
| 03 Mar 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 27 Feb 2015 | AD01 | Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow London HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 | |
| 18 Feb 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 03 Mar 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 08 Apr 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Daniel Reuben Straus on 14 November 2012 | |
| 22 Aug 2012 | AD01 | Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 |