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DEVENISH PHARMACY SERVICES LIMITED

Company number SC291627

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 26 August 2024
  • GBP 120
10 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company selling shares 26/08/2024
13 Aug 2024 MR04 Satisfaction of charge 1 in full
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
19 Sep 2023 MR01 Registration of charge SC2916270002, created on 1 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CH01 Director's details changed for Richard George Devenish on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Alison Anne Devenish on 20 March 2023
20 Mar 2023 CH03 Secretary's details changed for Richard George Devenish on 20 March 2023
20 Mar 2023 PSC04 Change of details for Mr Richard George Devenish as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from 49 Sherbrooke Avenue Glasgow G41 4SE Scotland to Tarbolton Pharmacy 14 Cunningham Street Tarbolton Ayrshire KA5 5QF on 20 March 2023
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 142
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ It has been noted that not all required documents had been correctly filed at companies house at the time of historic share allotments and statements of capital were inaccurate, it is proposed that the following documents should now be filed to ensure that the company's record correctly states the capital in issue: form SH01 for the issue of 20 shares on 31 october 2010 and a statement of capital following the issue of 22 shares on 11 august 2010 02/11/2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates