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KANANI PHARMACY LTD

Company number 07460079

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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)
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 103
22 Feb 2016 AD03 Register(s) moved to registered inspection location 141 Dartford Road Dartford Kent DA1 3EN
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
31 Jan 2012 AD02 Register inspection address has been changed
12 Jan 2012 AP04 Appointment of Pomfrey Computers Limited as a secretary
09 Jan 2012 AD01 Registered office address changed from Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom on 9 January 2012
09 Jan 2012 SH10 Particulars of variation of rights attached to shares
09 Jan 2012 SH08 Change of share class name or designation
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 385
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 AP01 Appointment of Nisha Neetin Kanani as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100