CHALGROVE PHARMACY LTD
Company number 04114533 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 10 Sep 2025 | Change of details for Mr Richard Hugh Thomas as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Professor Richard Hugh Thomas on 2025-09-10 · 2 pages | View document |
| 3 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 3 Aug 2025 | Notification of Hatch Ride Group Ltd as a person with significant control on 2025-03-07 · 2 pages | View document |
| 2 Aug 2025 | Change of details for 4D Enterprises Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 2 Aug 2025 | Cessation of Hatch Ride Trading Ltd as a person with significant control on 2025-03-07 · 1 page | View document |
| 2 Aug 2025 | Change of details for Hatch Ride (Chalgrove) Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 16 Aug 2024 | Notification of Hatch Ride Trading Ltd as a person with significant control on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Mr Richard Hugh Thomas on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Notification of Hatch Ride (Chalgrove) Ltd as a person with significant control on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Change of details for Mr Richard Hugh Thomas as a person with significant control on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Cessation of Hatch Ride Group Ltd as a person with significant control on 2024-08-16 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Jul 2024 | Change of details for Hatch Ride Group Ltd as a person with significant control on 2024-07-09 · 2 pages | View document |
| 5 Jun 2024 | Registration of charge 041145330011, created on 2024-05-30 · 23 pages | View document |
| 20 May 2024 | Change of details for Ms Louise Davison as a person with significant control on 2024-05-18 · 2 pages | View document |
| 20 May 2024 | Notification of Hatch Ride Group Ltd as a person with significant control on 2024-05-18 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr Richard Hugh Thomas as a person with significant control on 2024-05-18 · 2 pages | View document |
| 18 May 2024 | Notification of 4D Enterprises Ltd as a person with significant control on 2024-05-18 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Richard Thomas as a secretary on 2024-04-30 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 May 2023 | Change of details for Mr Richard Hugh Thomas as a person with significant control on 2023-05-26 · 2 pages | View document |
| 30 May 2023 | Change of details for Ms Louise Davison as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Change of details for Mr Richard Hugh Thomas as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Change of details for Ms Louise Davison as a person with significant control on 2023-05-26 · 2 pages | View document |
| 27 Apr 2023 | Satisfaction of charge 041145330007 in full · 1 page | View document |
| 16 Dec 2022 | Registration of charge 041145330010, created on 2022-12-14 · 35 pages | View document |
| 16 Dec 2022 | Registration of charge 041145330009, created on 2022-12-14 · 38 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 May 2019 | CESSATION OF ANGELINA GRACE ARTURI AS A PSC | View document |
| 1 May 2019 | SECRETARY APPOINTED MR RICHARD THOMAS | View document |
| 28 Apr 2019 | DIRECTOR APPOINTED MS LOUISE DAVISON | View document |
| 28 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELINA ARTURI | View document |
| 28 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 28/04/2019 | View document |
| 28 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DAVISON | View document |
| 28 Apr 2019 | REGISTERED OFFICE CHANGED ON 28/04/2019 FROM HEATHMERE HEATH RIDE FINCHAMPSTEAD BERKSHIRE RG40 3QN ENGLAND | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH ARTURI- THOMAS / 01/04/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MS ANGELINA GRACE ARTURI- THOMAS / 01/04/2019 | View document |
| 1 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINA GRACE ARTURI- THOMAS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 29/07/2016 | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELINA GRACE ARTURI / 29/07/2016 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT (THE "OSGA") TO LLOYDS BANK PLC (THE "BANK"). A DEBENTURE (THE"DEBENTURE") IN FAVOUR OF THE BANK. 01/07/2015 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041145330008 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041145330007 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Mar 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 13 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 24 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Jun 2006 | REREG PLC-PRI 24/05/06 | View document |
| 9 Jun 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: UNIT 17 WOODLANDS COURT SANDHURST BERKSHIRE GU47 0UW | View document |
| 2 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: D P HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB | View document |
| 3 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Feb 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 44 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AD | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |