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BUCHANHAVEN PHARMACY LIMITED

Company number SC293941

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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)
30 Sep 2016 AP04 Appointment of Thorntons Law Llp as a secretary on 2 September 2016
30 Sep 2016 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 September 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,055
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
02 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,055.00
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015.
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 57
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015.
01 Dec 2014 AA Group of companies' accounts made up to 31 January 2014
12 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 57
  • ANNOTATION A second filed SH01 was registered on 12/03/2014.
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 57
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015.
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AA Accounts for a small company made up to 31 January 2013
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Nov 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
22 Nov 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 November 2012
22 Nov 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
29 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders