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D. & R. SHARP (CHEMISTS) LIMITED

Company number 01913829

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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)
21 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
22 Dec 2023 TM01 Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023
18 Dec 2023 AP01 Appointment of Mr Andrew John Richardson as a director on 15 December 2023
27 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
04 Apr 2023 MR01 Registration of charge 019138290009, created on 30 March 2023
28 Mar 2023 MR01 Registration of charge 019138290008, created on 24 March 2023
10 Jan 2023 TM01 Termination of appointment of Tim Gray as a director on 31 December 2022
10 Jan 2023 AP01 Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023
05 Sep 2022 MR01 Registration of charge 019138290007, created on 30 August 2022
29 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jan 2022 TM01 Termination of appointment of Mark Stephenson as a director on 30 November 2021
19 Nov 2021 AP01 Appointment of Tim Gray as a director on 18 November 2021
08 Jul 2021 PSC02 Notification of The Pillbox & Case Co. Limited as a person with significant control on 30 June 2021
08 Jul 2021 PSC07 Cessation of Rosemarie Sharp as a person with significant control on 30 June 2021
08 Jul 2021 PSC07 Cessation of David Sharp as a person with significant control on 30 June 2021
08 Jul 2021 AD01 Registered office address changed from Coliseum Buildings High Street Bentley Doncaster DN5 0AP to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021
07 Jul 2021 TM01 Termination of appointment of David Sharp as a director on 30 June 2021
07 Jul 2021 AP01 Appointment of Mr Mark Stephenson as a director on 30 June 2021
07 Jul 2021 AP01 Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
07 Jul 2021 TM01 Termination of appointment of Rosemarie Sharp as a director on 30 June 2021
07 Jul 2021 TM02 Termination of appointment of Rosemarie Sharp as a secretary on 30 June 2021
07 Jul 2021 MR01 Registration of charge 019138290006, created on 30 June 2021
01 Jul 2021 MR01 Registration of charge 019138290005, created on 30 June 2021