LONDON PHARMA & CHEMICALS HOLDINGS LTD

07080124
UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1FJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 44 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 42 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 42 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 42 Buy now
26 May 2021 accounts Annual Accounts 43 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2020 resolution Resolution 12 Buy now
09 Mar 2020 resolution Resolution 13 Buy now
09 Mar 2020 capital Notice of cancellation of shares 4 Buy now
06 Mar 2020 capital Return of Allotment of shares 4 Buy now
06 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2020 insolvency Solvency Statement dated 05/03/20 1 Buy now
05 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2020 resolution Resolution 1 Buy now
27 Feb 2020 accounts Annual Accounts 41 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 40 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2018 accounts Annual Accounts 40 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2017 accounts Annual Accounts 42 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 officers Appointment of director (Ms Claire Joanne Sharon Straus) 2 Buy now
07 Sep 2016 officers Change of particulars for corporate secretary (L P C Secretarial Limited) 1 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Daniel Reuben Straus) 2 Buy now
03 Mar 2016 accounts Annual Accounts 25 Buy now
24 Feb 2016 annual-return Annual Return 3 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 accounts Annual Accounts 25 Buy now
16 Feb 2015 annual-return Annual Return 3 Buy now
03 Mar 2014 accounts Annual Accounts 26 Buy now
13 Feb 2014 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 26 Buy now
04 Feb 2013 annual-return Annual Return 3 Buy now
14 Nov 2012 officers Change of particulars for director (Daniel Reuben Straus) 2 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 accounts Amended Accounts 27 Buy now
29 Feb 2012 accounts Annual Accounts 12 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 officers Termination of appointment of director (Peter Straus) 1 Buy now
13 Dec 2011 officers Appointment of director (Daniel Reuben Straus) 2 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Appointment of corporate secretary (L P C Secretarial Limited) 2 Buy now
18 Aug 2011 officers Termination of appointment of secretary (Daniel Straus) 1 Buy now
16 Aug 2011 accounts Annual Accounts 8 Buy now
16 Aug 2011 officers Change of particulars for secretary (Daniel Euben Straus) 1 Buy now
22 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2011 resolution Resolution 1 Buy now
16 May 2011 capital Return of Allotment of shares 3 Buy now
19 Jan 2011 annual-return Annual Return 14 Buy now
18 Nov 2009 incorporation Incorporation Company 31 Buy now