COLDEAN PHARMACY LIMITED

Company number 02253084 ·

Active

125 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Change of details for Rsbt Ltd as a person with significant control on 2023-02-08 · 2 pages View document
4 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
2 Dec 2022 Registration of charge 022530840005, created on 2022-12-01 · 72 pages View document
2 Dec 2022 Satisfaction of charge 022530840004 in full · 1 page View document
2 Dec 2022 Registration of charge 022530840007, created on 2022-12-01 · 24 pages View document
2 Dec 2022 Registration of charge 022530840006, created on 2022-12-01 · 40 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 10 BEATTY AVENUE BRIGHTON BN1 9ED ENGLAND View document
25 Apr 2019 ADOPT ARTICLES 02/04/2019 View document
10 Apr 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019 View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022530840004 View document
5 Apr 2019 DIRECTOR APPOINTED MS REEMA SAVJANI View document
5 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANANT SUCHAK View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANANT SUCHAK View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MANISH SUCHAK View document
5 Apr 2019 CESSATION OF MANISH SUCHAK AS A PSC View document
5 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBT LTD View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 6 LANGDALE ROAD HOVE EAST SUSSEX BN3 4HN View document
5 Apr 2019 DIRECTOR APPOINTED MR BRIJESH BHARATKUMAR THAKER View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
12 Dec 2018 CURREXT FROM 31/12/2018 TO 31/01/2019 View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Nov 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Dec 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Nov 2011 REGISTERED OFFICE CHANGED ON 27/11/2011 FROM 10 BEATTY AVENUE COLDEAN BRIGHTON EAST SUSSEX BN1 9ED View document
27 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
22 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANANT SUCHAK / 02/10/2009 View document
17 Feb 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANISH SUCHAK / 29/11/2009 View document
2 Feb 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Jan 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Nov 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
15 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
11 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
16 Jan 2002 COMPANY NAME CHANGED BEATON PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/02 View document
9 Jan 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 6 LANGDALE ROAD HOVE SUSSEX BN3 4HN View document
8 Jan 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
18 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
21 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
25 Mar 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Jan 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
19 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
23 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
1 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Sep 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 6 PRINCES CRESCENT HOVE SUSSEX BN3 4GS View document
17 Sep 1996 RETURN MADE UP TO 20/01/96; CHANGE OF MEMBERS View document
12 Jun 1996 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
22 May 1996 APPLICATION FOR STRIKING-OFF View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Jan 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 20/22 WEST STREET SHOREHAM BY SEA W SUSSEX BN4 5WG View document
29 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Feb 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS View document
1 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Nov 1990 RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS View document
8 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: ICC HOUSE AVENUE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
9 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document