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NELSON PHARMACIES LIMITED

Company number 01698162

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Michael Lockett as a director on 1 July 2021	View PDF Appointment of Mr Michael Lockett as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Robert Nelson Wilson on 1 July 2021	View PDF Director's details changed for Mr Robert Nelson Wilson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021	View PDF Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Claire Ferguson as a director on 31 December 2020	View PDF Termination of appointment of Claire Ferguson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 May 2020	MR01	Registration of charge 016981620010, created on 20 May 2020	View PDF Registration of charge 016981620010, created on 20 May 2020 - link opens in a new window - 13 pages (13 pages)
07 Feb 2020	MR01	Registration of charge 016981620009, created on 6 February 2020	View PDF Registration of charge 016981620009, created on 6 February 2020 - link opens in a new window - 48 pages (48 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AP01	Appointment of Mrs Claire Ferguson as a director on 25 January 2017	View PDF Appointment of Mrs Claire Ferguson as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Mar 2016	MR01	Registration of charge 016981620008, created on 22 March 2016	View PDF Registration of charge 016981620008, created on 22 March 2016 - link opens in a new window - 48 pages (48 pages)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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NELSON PHARMACIES LIMITED

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