WARDEN HILL CHEMIST LIMITED

03844442
170 BARTON ROAD LUTON ENGLAND LU3 2BE

Documents

Documents
Date Category Description Pages
17 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2025 mortgage Registration of a charge 38 Buy now
09 Jan 2025 mortgage Registration of a charge 40 Buy now
09 Jan 2025 mortgage Registration of a charge 47 Buy now
08 Jan 2025 officers Appointment of director (Mr Navinkumar Solanki) 2 Buy now
06 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Shreena Nilesh Morjaria) 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Nilesh Chandra Jayant Morjaria) 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Sanjita Morjaria) 1 Buy now
22 Oct 2024 accounts Annual Accounts 10 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2023 accounts Annual Accounts 9 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Sanjita Morjaria) 1 Buy now
02 Dec 2022 officers Appointment of director (Miss Shreena Nilesh Morjaria) 2 Buy now
02 Dec 2022 officers Appointment of director (Mrs Sanjita Morjaria) 2 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 accounts Annual Accounts 5 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 5 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 accounts Annual Accounts 11 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 11 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2015 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 7 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
07 Dec 2009 accounts Annual Accounts 7 Buy now
19 Nov 2009 annual-return Annual Return 3 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
06 Oct 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
05 Feb 2008 annual-return Return made up to 20/09/07; full list of members 2 Buy now
02 Dec 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 officers Secretary's particulars changed 1 Buy now
05 Dec 2005 accounts Annual Accounts 5 Buy now
26 Sep 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
25 Jul 2005 accounts Accounting reference date extended from 30/09/04 to 31/01/05 1 Buy now
20 May 2005 address Registered office changed on 20/05/05 from: 200 west end lane london NW6 1SG 1 Buy now
22 Apr 2005 capital Declaration of assistance for shares acquisition 6 Buy now
11 Apr 2005 resolution Resolution 3 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers Secretary resigned 1 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers New secretary appointed 2 Buy now
29 Jan 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
20 Sep 2004 resolution Resolution 1 Buy now
29 Jul 2004 accounts Annual Accounts 10 Buy now
17 Mar 2004 resolution Resolution 2 Buy now
17 Mar 2004 resolution Resolution 3 Buy now
30 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
06 Nov 2002 accounts Annual Accounts 10 Buy now
26 Sep 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
18 Jan 2002 accounts Annual Accounts 9 Buy now
26 Sep 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
12 Feb 2001 accounts Annual Accounts 10 Buy now
03 Oct 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
14 Mar 2000 capital Ad 01/02/00--------- £ si 98@1=98 £ ic 1/99 2 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
05 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 1999 address Registered office changed on 04/10/99 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
04 Oct 1999 officers Secretary resigned 1 Buy now
20 Sep 1999 incorporation Incorporation Company 11 Buy now