Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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09 Aug 2021 |
AD01 |
Registered office address changed from Lauder Pharmacy 5 Market Place Lauder Berwickshire TD2 6SR to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 9 August 2021
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13 Jul 2021 |
MR01 |
Registration of charge SC3277140002, created on 6 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge SC3277140001 in full
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Feb 2021 |
PSC02 |
Notification of Lauder Holdings Limited as a person with significant control on 3 December 2020
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04 Feb 2021 |
PSC07 |
Cessation of Harry John Christopher Crombie - Smith as a person with significant control on 3 December 2020
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04 Feb 2021 |
PSC07 |
Cessation of Paul Julian Cormie as a person with significant control on 3 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge SC3277140001, created on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Harry John Christopher Crombie - Smith as a director on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Paul Julian Cormie as a director on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Cathy Scaife as a director on 3 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Catherine Mary Cormie as a secretary on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Rickey Pooran as a director on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr David Massie as a director on 3 December 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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