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THP SOUTHOWRAM LIMITED - Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, United Kingdom
Company Information
- Company registration number
- 00458581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allcures House
- Arisdale Avenue
- South Ockendon
- RM15 5TT
- England Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, England UK
Management
- Managing Directors
- CHEEMA, Jaipal Singh
- CHEEMA, Satinderjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-09-07
- Age Of Company 1948-09-07 76 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- The Hub Pharmacy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B.C. & D.A. LESTNER LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2023-04-06
- Last Date: 2022-03-23
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THP SOUTHOWRAM LIMITED Company Description
- THP SOUTHOWRAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00458581. Its current trading status is "live". It was registered 1948-09-07. It was previously called B.C. & D.A. LESTNER LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at Allcures House .
Get THP SOUTHOWRAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thp Southowram Limited - Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, United Kingdom
- 1948-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
keyboard_arrow_right 2022
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memorandum-articles (2022-09-15) - MA
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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change-account-reference-date-company-previous-extended (2022-06-09) - AA01
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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accounts-with-accounts-type-dormant (2022-12-19) - AA
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resolution (2022-09-15) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-dormant (2021-03-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-17) - PSC09
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-small (2017-12-07) - AA
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resolution (2017-11-22) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-10-23) - AD02
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change-account-reference-date-company-previous-shortened (2017-09-21) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-25) - AA
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legacy (2017-04-25) - GUARANTEE2
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legacy (2017-04-25) - PARENT_ACC
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legacy (2017-04-25) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-account-reference-date-company-previous-shortened (2016-07-08) - AA01
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accounts-with-accounts-type-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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legacy (2016-07-15) - GUARANTEE2
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change-of-name-notice (2016-08-05) - CONNOT
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resolution (2016-08-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-small (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-amended-with-made-up-date (2014-07-04) - AAMD
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-small (2013-06-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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mortgage-satisfy-charge-full (2013-08-16) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-small (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-09) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-26) - AA
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-04-11) - 225
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 288a
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 395
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-09) - 395
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-10) - AA
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legacy (2002-12-09) - 363s
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legacy (2002-03-26) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-31) - AA
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-full (2001-01-08) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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legacy (2000-04-18) - 395
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-21) - 403a
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-10-06) - 395
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-02-04) - 363s
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auditors-resignation-company (1998-01-08) - AUD
keyboard_arrow_right 1996
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legacy (1996-01-18) - 363x
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legacy (1996-03-06) - 395
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legacy (1996-12-13) - 363a
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accounts-with-accounts-type-small (1996-12-06) - AA
keyboard_arrow_right 1995
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legacy (1995-01-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 395
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accounts-with-accounts-type-small (1995-11-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-21) - AA
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legacy (1993-12-13) - 363s
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legacy (1993-10-06) - 395
keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-small (1992-08-12) - AA
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resolution (1992-04-29) - RESOLUTIONS
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legacy (1992-04-29) - 169
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legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-12) - AA
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legacy (1991-12-18) - 287
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legacy (1991-12-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-small (1990-02-20) - AA
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-small (1990-12-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-16) - AA
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legacy (1989-03-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
keyboard_arrow_right 1987
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resolution (1987-07-09) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-31) - AA
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legacy (1986-12-31) - 363
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certificate-change-of-name-company (1986-04-11) - CERTNM