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PLEDGER PHARMACY LIMITED

Company number 03163077

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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 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
10 Apr 2024 AD02 Register inspection address has been changed from 2a Church Street North Walsham Norfolk NR28 9DA England to 124 Thorpe Road Norwich Norfolk NR1 1RS
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 CC04 Statement of company's objects
28 Jul 2021 SH08 Change of share class name or designation
27 Jul 2021 SH10 Particulars of variation of rights attached to shares
06 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Apr 2021 TM02 Termination of appointment of Hector Ross Garden as a secretary on 24 March 2021
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
21 Nov 2019 AP01 Appointment of Mrs Emma Claire Simpson Lowe as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Joshua Michael Simpson Ball as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Benjamin Francis Simpson Ball as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Luke Matthew Garden as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Ms Laura Louise Garden as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Ms Charlotte Anne Garden as a director on 19 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 AP01 Appointment of Mrs Diane Ball as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Mrs Anne Pledger Garden as a director on 29 March 2019