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HIGH SPEED PHARMACY LTD

Company number 09905592

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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)
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 AD01 Registered office address changed from Caidan House Business Centre Canal Road Timperley Altrincham Cheshire WA14 1TD to 72 Wood Lane Timperley Altrincham WA15 7PL on 17 May 2023
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Mar 2018 AP01 Appointment of Mrs Alice May Murray as a director on 1 March 2018
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
27 Sep 2017 SH08 Change of share class name or designation
26 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted