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DIXONS PHARMACEUTICALS UK LIMITED

Company number 05327887

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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)
15 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 AP01 Appointment of Mr Rishi Amrutkumar Prajapati as a director on 5 October 2021
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 MR01 Registration of charge 053278870003, created on 22 May 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 MR04 Satisfaction of charge 1 in full
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Dec 2017 AD01 Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Unit F4 Tom Bill Way, Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UY on 15 December 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50
26 Nov 2015 AD01 Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015