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H.H.C.C. (PHARMACY) LIMITED

Company number SC113988

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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)
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 CH03 Secretary's details changed for Mr Richard Mackie on 29 January 2016
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 337
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 337
20 Nov 2014 SH03 Purchase of own shares.
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 187.00
05 Nov 2014 TM01 Termination of appointment of Boots Uk Limited as a director on 4 November 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AP01 Appointment of Mrs Anne Mackie as a director
05 Mar 2014 TM01 Termination of appointment of Richard Mackie as a director
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 405
10 Jan 2014 TM01 Termination of appointment of Yvonne Williams as a director
11 Dec 2013 AP02 Appointment of The Red Bank Chemical Company Limited as a director
09 Dec 2013 AP02 Appointment of Boots Uk Limited as a director
09 Dec 2013 TM01 Termination of appointment of Robert Proctor as a director
06 Nov 2013 AP01 Appointment of Mr Robert Douglas Proctor as a director
06 Nov 2013 AP01 Appointment of Mrs Yvonne Elizabeth Williams as a director
05 Nov 2013 AP01 Appointment of Mr Richard Mackie as a director
05 Nov 2013 TM02 Termination of appointment of Anne Mackie as a secretary
05 Nov 2013 AP03 Appointment of Mr Richard Mackie as a secretary
05 Nov 2013 TM01 Termination of appointment of The Red Band Chemical Company Limited as a director
05 Nov 2013 TM01 Termination of appointment of Boots Uk Limited as a director
05 Nov 2013 TM01 Termination of appointment of Anne Mackie as a director