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PETTS WOOD PHARMACY LIMITED

Company number 06230037

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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)
23 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 5 June 2023
01 Sep 2023 PSC07 Cessation of Interactive London Limited as a person with significant control on 13 June 2022
01 Sep 2023 PSC02 Notification of Portland Pharma Limited as a person with significant control on 13 June 2022
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
20 Jul 2021 TM01 Termination of appointment of Divya Tanna as a director on 2 July 2021
20 Jul 2021 TM02 Termination of appointment of Vivienne Patricia Tanna as a secretary on 2 July 2021
20 Jul 2021 TM02 Termination of appointment of Rohit Tanna as a secretary on 2 July 2021
19 Jul 2021 MR01 Registration of charge 062300370005, created on 2 July 2021
07 Jul 2021 MR01 Registration of charge 062300370004, created on 2 July 2021
24 May 2021 MR04 Satisfaction of charge 062300370001 in full
24 May 2021 MR04 Satisfaction of charge 062300370003 in full
24 May 2021 MR04 Satisfaction of charge 062300370002 in full
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Jul 2019 PSC05 Change of details for Interactive London Limited as a person with significant control on 18 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
02 May 2019 CS01 27/04/19 Statement of Capital gbp 4