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PFIZER CONSUMER HEALTHCARE

Company number 00132018

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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)
08 Oct 2024 TM01 Termination of appointment of Susan Rienow as a director on 8 October 2024
08 Aug 2024 AA Full accounts made up to 30 November 2023
10 May 2024 AP01 Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Denise Jean Harnett as a director on 1 May 2024
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
22 Aug 2023 AA Full accounts made up to 30 November 2022
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
10 Jun 2022 AA Full accounts made up to 30 November 2021
31 May 2022 TM01 Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
09 Mar 2022 AP01 Appointment of Mrs Susan Rienow as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Ben John Osborn as a director on 28 February 2022
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2021 AA Full accounts made up to 30 November 2020
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr David Ian Highton as a director on 8 February 2021
03 Feb 2021 TM02 Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021
05 Sep 2020 AA Full accounts made up to 30 November 2019
28 Apr 2020 TM01 Termination of appointment of Mark Wayne Davidson as a director on 26 April 2020
28 Apr 2020 TM01 Termination of appointment of Paul Richard Rose as a director on 26 April 2020
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
27 Aug 2019 AA Full accounts made up to 30 November 2018
11 Jul 2019 SH09 Allotment of a new class of shares by an unlimited company
24 May 2019 FOA-RR Re-registration assent