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CLARGES PHARMACEUTICALS TRUSTEES LIMITED

Company number 01418508

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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)
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
18 Jul 2024 AD02 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
26 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
21 Aug 2023 PSC02 Notification of Edinburgh Pharmaceutical Industries Limited as a person with significant control on 6 April 2016
21 Aug 2023 PSC02 Notification of Glaxo Group Limited as a person with significant control on 6 April 2016
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of James Kibet Chemirmir as a director on 3 March 2023
12 Jun 2023 AP01 Appointment of Mrs Carolina Niloma Lyons as a director on 17 April 2023
12 Oct 2022 CS01 Confirmation statement made on 18 August 2022 with updates
01 Jun 2022 AP01 Appointment of Mr James Kibet Chemirmir as a director on 15 February 2022
21 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 TM01 Termination of appointment of Nicole Mullock as a director on 15 February 2022
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Nov 2017 RP04AP01 Second filing for the appointment of Nicole Mullock as a director
07 Nov 2017 TM01 Termination of appointment of Anthony John Mehew as a director on 31 July 2017
07 Nov 2017 TM02 Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017