THE HIVE PHARMACY LIMITED

Company number 07077579

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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)
07 Oct 2021 MR01 Registration of charge 070775790003, created on 1 October 2021
01 Oct 2021 PSC02 Notification of Ari Pharm Ltd as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Hillingdon House 386/388 Kenton Road Harrow Middlesex HA3 9DP to 23 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Sachin Patel as a director on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Vandana Patel as a secretary on 1 October 2021
01 Oct 2021 AP01 Appointment of Mrs Dipali Patel as a director on 1 October 2021
01 Oct 2021 PSC07 Cessation of Sachin Patel as a person with significant control on 1 October 2021
10 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
25 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
27 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Feb 2016 MR04 Satisfaction of charge 2 in full
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000