CLOCKWORK PHARMACY LIMITED filing history - Find and update company information

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CLOCKWORK PHARMACY LIMITED

Company number 04707304

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Mar 2023	PSC07	Cessation of Prashant Babubhai Patel as a person with significant control on 4 October 2021	View PDF Cessation of Prashant Babubhai Patel as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC02	Notification of Clockwork Holdings London Limited as a person with significant control on 4 October 2021	View PDF Notification of Clockwork Holdings London Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Prashant Babubhai Patel on 13 March 2023	View PDF Director's details changed for Mr Prashant Babubhai Patel on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mrs Swatee Prashant Patel on 13 March 2023	View PDF Director's details changed for Mrs Swatee Prashant Patel on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	CH01	Director's details changed for Mr Dhruv Prashant Patel on 22 April 2022	View PDF Director's details changed for Mr Dhruv Prashant Patel on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Dhruv Prashant Patel on 22 April 2022	View PDF Director's details changed for Mr Dhruv Prashant Patel on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to vote and count in quorum/ re: UNLIMITED omnibus agreement and set off agreement 04/10/2021	View PDF Resolutions RES13 ‐ Directors authorised to vote and count in quorum/ re: UNLIMITED omnibus agreement and set off agreement 04/10/2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR01	Registration of charge 047073040009, created on 4 October 2021	View PDF Registration of charge 047073040009, created on 4 October 2021 - link opens in a new window - 30 pages (30 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	TM02	Termination of appointment of Dhruv Prashant Patel as a secretary on 21 October 2020	View PDF Termination of appointment of Dhruv Prashant Patel as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Dhruv Prashant Patel as a director on 30 September 2020	View PDF Appointment of Mr Dhruv Prashant Patel as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC04	Change of details for Mr Prashant Babubhai Patel as a person with significant control on 14 September 2017	View PDF Change of details for Mr Prashant Babubhai Patel as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)

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