Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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15 Apr 2026 |
CS01 |
Confirmation statement made on 11 April 2026 with no updates
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17 Dec 2025 |
TM01 |
Termination of appointment of Raffaele Petrone as a director on 11 December 2025
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17 Dec 2025 |
AD01 |
Registered office address changed from 1 Chancerygate Way Farnborough Hampshire GU14 8FF England to Unit 3, J4, 15 Doman Road Camberley GU15 3LB on 17 December 2025
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29 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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29 Jul 2025 |
AP01 |
Appointment of Darren Hoare as a director on 8 July 2025
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18 Jul 2025 |
AP01 |
Appointment of Rebecca Halliday as a director on 8 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Susan Denyse Matthews as a director on 8 July 2025
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06 May 2025 |
CS01 |
Confirmation statement made on 11 April 2025 with no updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Scott as a director on 14 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Roberto Porcelli as a director on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Ms Susan Denyse Matthews as a director on 8 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Liliana Garino as a director on 31 July 2024
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11 Jul 2024 |
CERTNM |
Company name changed pharmahouse LIMITED\certificate issued on 11/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-29
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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25 Apr 2024 |
PSC07 |
Cessation of Chris Scott Holdings Ltd as a person with significant control on 14 September 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mr Massimo Petrone as a person with significant control on 14 September 2023
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25 Apr 2024 |
PSC01 |
Notification of Pierluigi Petrone as a person with significant control on 14 September 2023
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25 Apr 2024 |
PSC01 |
Notification of Massimo Petrone as a person with significant control on 14 September 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Liliana Garino as a director on 14 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Raffaele Petrone as a director on 14 September 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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