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HUNDRED ACRES APOTHECARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hundred Acres Apothecary Limited. The company was founded 11 years ago and was given the registration number 08445852. The firm's registered office is in CHIPPING NORTON. You can find them at C/o Bronsens Ltd, Albion Street, Chipping Norton, Oxon. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HUNDRED ACRES APOTHECARY LIMITED
Company Number:08445852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Bronsens Ltd, Albion Street, Chipping Norton, Oxon, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bronsens Ltd, Albion Street, Chipping Norton, OX7 5BH

Director14 March 2013Active
C/O Bronsens Ltd, Albion Street, Chipping Norton, OX7 5BH

Director14 March 2013Active

People with Significant Control

Mr Sam Murray Pearman
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:C/O Bronsens Ltd, Albion Street, Chipping Norton, OX7 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Elizabeth Pearman
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:C/O Bronsens Ltd, Albion Street, Chipping Norton, OX7 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Gazette

Gazette filings brought up to date.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Change account reference date company current extended.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-10-23Address

Change registered office address company with date old address new address.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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