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T.A. BURLEY PHARMACY LIMITED

Company number 05573424

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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)
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
26 Jul 2022 AA01 Current accounting period extended from 1 June 2022 to 30 September 2022
27 Jan 2022 AA Micro company accounts made up to 1 June 2021
30 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 1 June 2021
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 MR01 Registration of charge 055734240001, created on 1 June 2021
03 Jun 2021 PSC02 Notification of Burley Louth Limited as a person with significant control on 1 June 2021
03 Jun 2021 AP01 Appointment of Mr Tapiwanashe James Masamha as a director on 1 June 2021
03 Jun 2021 AP01 Appointment of Ms Yee Jiun Chow as a director on 1 June 2021
03 Jun 2021 AP01 Appointment of Mr Rui Guo as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Julia Kathleen Burley as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Timothy Andrew Burley as a director on 1 June 2021
03 Jun 2021 TM02 Termination of appointment of Julia Kathleen Burley as a secretary on 1 June 2021
03 Jun 2021 PSC07 Cessation of Timothy Andrew Burley as a person with significant control on 1 June 2021
03 Jun 2021 PSC07 Cessation of Julia Kathleen Burley as a person with significant control on 1 June 2021
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 March 2018