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CAMPBELLS DISPENSARY LIMITED

Company number NI033906

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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)
12 Sep 2024	SH19	Statement of capital on 12 September 2024 GBP 1	View PDF Statement of capital on 12 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2024	CAP-SS	Solvency Statement dated 31/08/24	View PDF Solvency Statement dated 31/08/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Magir Limited as a person with significant control on 31 August 2024	View PDF Notification of Magir Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024	View PDF Cessation of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024	View PDF Notification of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024	View PDF Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge NI0339060015, created on 31 August 2024	View PDF Registration of charge NI0339060015, created on 31 August 2024 - link opens in a new window - 40 pages (40 pages)
03 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
05 Apr 2022	TM01	Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022	View PDF Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge NI0339060014, created on 17 December 2021	View PDF Registration of charge NI0339060014, created on 17 December 2021 - link opens in a new window - 43 pages (43 pages)
02 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	AP01	Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020	View PDF Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 28 pages (28 pages)
02 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC07	Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018	View PDF Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)

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CAMPBELLS DISPENSARY LIMITED

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