PONTLLANFRAITH PHARMACY LIMITED

Company number 01542458

Date	Type	Description	View / Download
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jul 2020	MA	Memorandum and Articles of Association	(21 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
08 Aug 2018	CH01	Director's details changed for Dr Jane Ann Downing on 10 July 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Mr Peter John Griffiths on 27 July 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
19 Sep 2017	AP03	Appointment of Ms Margaret Rose as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of John Stanley Mcgrath as a secretary on 19 September 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
27 Jun 2017	CH01	Director's details changed for Mr Glyn Vincent O'sullivan on 27 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Pontllanfraith Health Centre Blackwood Road Pontllanfraith Gwent NP12 2YU to Pontllanfraith Health Centre Pontllanfraith Health Centre Blackwood Road Pontllanfraith Gwent NP12 2YU on 27 June 2017	(1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Glyn Vincent O'sullivan as a director on 22 August 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 53	(10 pages)
24 Sep 2014	AP01	Appointment of Dr Jane Ann Downing as a director on 1 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Ms Margaret Elizabeth Rose as a director on 1 August 2014	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 53	(7 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)