GREAT ECCLESTON MEDICAL SUPPLIES LIMITED
Company number 03331442
- Company Overview for GREAT ECCLESTON MEDICAL SUPPLIES LIMITED (03331442)
- Filing history for GREAT ECCLESTON MEDICAL SUPPLIES LIMITED (03331442)
- People for GREAT ECCLESTON MEDICAL SUPPLIES LIMITED (03331442)
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- More for GREAT ECCLESTON MEDICAL SUPPLIES LIMITED (03331442)
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) |
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12 Aug 2021 | AD01 | Registered office address changed from The Health Centre Raikes Road Great Eccleston Preston Lancashire PR3 0ZA to 59 Higher Parr Street St. Helens WA9 1AD on 12 August 2021 | |
12 Aug 2021 | PSC07 | Cessation of Hilary Theresa Cassels as a person with significant control on 2 August 2021 | |
02 Aug 2021 | MR01 | Registration of charge 033314420001, created on 2 August 2021 | |
02 Aug 2021 | MR01 | Registration of charge 033314420002, created on 2 August 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 30 November 2019 | |
19 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
25 Feb 2021 | AA01 | Current accounting period shortened from 31 March 2020 to 30 November 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
09 Dec 2019 | SH08 | Change of share class name or designation | |
09 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
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19 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
12 Jun 2019 | AP01 | Appointment of Dr Rebecca Helen Gray as a director on 9 May 2018 | |
12 Jun 2019 | SH02 | Sub-division of shares on 7 May 2018 | |
12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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29 May 2019 | RESOLUTIONS |
Resolutions
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29 May 2019 | CC04 | Statement of company's objects | |
21 May 2019 | TM01 | Termination of appointment of Christina Jane Hynes as a director on 29 March 2019 | |
21 May 2019 | TM01 | Termination of appointment of Stephen Nicholas Cottam as a director on 29 March 2019 | |
21 May 2019 | TM02 | Termination of appointment of Christina Jane Hynes as a secretary on 29 March 2019 | |
21 May 2019 | TM01 | Termination of appointment of Hilary Theresa Cassels as a director on 9 May 2018 | |
15 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
10 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 |