Advanced company searchLink opens in new window

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Company number 01118562

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2019 MR04 Satisfaction of charge 011185620015 in full
03 Jun 2019 MR04 Satisfaction of charge 011185620016 in full
03 Jun 2019 MR04 Satisfaction of charge 011185620017 in full
03 Jun 2019 MR04 Satisfaction of charge 011185620018 in full
31 May 2019 MR01 Registration of charge 011185620019, created on 31 May 2019
28 May 2019 AA Accounts for a small company made up to 31 August 2018
20 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Aug 2018 MR01 Registration of charge 011185620018, created on 7 August 2018
26 Jul 2018 CH01 Director's details changed for Graham Stuart Phillips on 25 July 2018
30 May 2018 AA Accounts for a small company made up to 31 August 2017
16 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Feb 2018 MR01 Registration of charge 011185620017, created on 26 February 2018
27 Nov 2017 MR04 Satisfaction of charge 011185620015 in part
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250
05 Jan 2016 AP03 Appointment of Ms Deborah Martin as a secretary on 29 December 2015
05 Jan 2016 TM02 Termination of appointment of Cdj Secretary Limited as a secretary on 29 December 2015
17 May 2015 AA Accounts for a small company made up to 31 August 2014
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 250
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 250
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 250
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares