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NORTH CAMP PHARMACY LTD

Company number 05477711

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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)
24 Apr 2019 AD01 Registered office address changed from Heathmere Heath Ride Finchampstead Berkshire RG40 3QN England to Littlecote 296 Guildford Road Bisley Woking Surrey GU24 9AE on 24 April 2019
24 Apr 2019 PSC07 Cessation of Richard Hugh Arturi- Thomas as a person with significant control on 23 April 2019
24 Apr 2019 PSC07 Cessation of Angelina Grace Arturi- Thomas as a person with significant control on 23 April 2019
24 Apr 2019 AP01 Appointment of Mr Steven Kanayo Sherwani as a director on 23 April 2019
01 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 50,000
15 Nov 2018 SH03 Purchase of own shares.
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 PSC01 Notification of Angelina Grace Arturi- Thomas as a person with significant control on 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Aug 2016 AD01 Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to Heathmere Heath Ride Finchampstead Berkshire RG40 3QN on 1 August 2016
29 Jul 2016 CH01 Director's details changed for Mr Richard Hugh Thomas on 29 July 2016
29 Jul 2016 CH03 Secretary's details changed for Angelina Grace Arturi on 29 July 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
27 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Aug 2015 MR04 Satisfaction of charge 5 in full
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 01/07/2015
04 Aug 2015 MR01 Registration of charge 054777110006, created on 3 August 2015
04 Aug 2015 MR01 Registration of charge 054777110007, created on 3 August 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000