Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CERTNM |
Company name changed peter williams (withnell pharmacy) LIMITED\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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13 Mar 2024 |
MR01 |
Registration of charge 037046880004, created on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Peter Alan Williams as a director on 8 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 3 Pall Mall Pleasington Blackburn Lancashire BB2 6QD England to Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE on 12 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Brian Whitfield as a secretary on 8 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Peter Alan Williams as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC02 |
Notification of The Pharmacee Ltd as a person with significant control on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Dr Bilal Ahmed as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Dr Mohammed Qasim Hussain as a director on 8 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 3 Pall Mall Pleasington Blackburn Lancashire BB2 6QD on 21 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 18 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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