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HOULIHAN PHARMACY LIMITED

Company number SC268674

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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)
31 Jul 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The facility agreement between the company and santander uk PLC the transactions contemplated by the facility agreement and security confirmation are approved // the execution of the finance documents is likely to promote the success of the company is approved // it is approved that the directors of the company provide for the execution on behalf of the company of the finance documents in the form of drafts produced to the meeting of the directors with such amendments as person authorised to execute the same may approve. 28/09/2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
23 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 3.00
04 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
28 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 MR04 Satisfaction of charge 1 in full