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BESTWAY PHARMACY NDC LIMITED

Company number 01050265

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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 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 AP01 Appointment of Mrs Lynette Gillian Krige as a director on 12 December 2017
06 Oct 2017 MR04 Satisfaction of charge 010502650005 in full
29 Sep 2017 MR01 Registration of charge 010502650006, created on 25 September 2017
22 Aug 2017 AP01 Appointment of Mr David Allen Hamilton as a director on 22 August 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Anthony John Smith as a director on 19 July 2017
21 Oct 2016 AA Full accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Sep 2016 AD02 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ
13 Sep 2016 AD04 Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ
03 Feb 2016 CH01 Director's details changed for Mr Anthony John Smith on 1 October 2015
03 Feb 2016 CH01 Director's details changed for Mr John Branson Nuttall on 1 October 2015
06 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AUD Auditor's resignation
15 Dec 2015 AA Full accounts made up to 4 July 2015
14 Sep 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 694,319
05 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
04 Aug 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
18 Dec 2014 AP03 Appointment of Miss Caroline Hilton as a secretary on 17 December 2014
10 Dec 2014 AA01 Current accounting period extended from 4 January 2015 to 30 June 2015
07 Nov 2014 MR01 Registration of charge 010502650005, created on 4 November 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association