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PEDCHEM LTD

Company number 12331395

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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)
26 Feb 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC07	Cessation of Mayapharmacare Limited as a person with significant control on 6 January 2023	View PDF Cessation of Mayapharmacare Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Aparna Manandhar as a person with significant control on 6 January 2023	View PDF Cessation of Aparna Manandhar as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Lordchem Ltd as a person with significant control on 6 January 2023	View PDF Cessation of Lordchem Ltd as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC02	Notification of Mims Health Limited as a person with significant control on 6 January 2023	View PDF Notification of Mims Health Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Arunan Sundarathasan as a director on 6 January 2023	View PDF Termination of appointment of Arunan Sundarathasan as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Ashik Shah as a director on 6 January 2023	View PDF Termination of appointment of Ashik Shah as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Ravi Shivji Patel as a director on 6 January 2023	View PDF Termination of appointment of Ravi Shivji Patel as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 6 January 2023	View PDF Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Sahibur Ahmed as a director on 6 January 2023	View PDF Appointment of Mr Sahibur Ahmed as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on 13 January 2023	View PDF Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on 13 January 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CH01	Director's details changed for Mr Ashik Shah on 30 April 2020	View PDF Director's details changed for Mr Ashik Shah on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC05	Change of details for Mayapharmacare Limited as a person with significant control on 30 April 2020	View PDF Change of details for Mayapharmacare Limited as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC05	Change of details for Lordchem Ltd as a person with significant control on 30 April 2020	View PDF Change of details for Lordchem Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 38 Parkside Way Harrow HA2 6DF England to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020	View PDF Registered office address changed from 38 Parkside Way Harrow HA2 6DF England to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100 - link opens in a new window - 15 pages (15 pages)

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PEDCHEM LTD

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