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LONGTHORNES PHARMACIES LIMITED

Company number 04858780

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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)
20 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
01 Aug 2017 SH08 Change of share class name or designation
31 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 366.66
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 366.66
29 Aug 2014 CH01 Director's details changed for David Carl Matthews on 7 March 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 366.66
12 Sep 2013 CH03 Secretary's details changed for Joanna Ruth Williams on 25 March 2013
12 Sep 2013 CH01 Director's details changed for Joanna Ruth Williams on 25 March 2013
12 Sep 2013 CH01 Director's details changed for Stuart Mitchell Johnston on 25 March 2013
12 Sep 2013 CH01 Director's details changed for David Carl Matthews on 25 March 2013
12 Sep 2013 CH01 Director's details changed for Graham James Adamson on 25 March 2013
15 Jan 2013 SH03 Purchase of own shares.
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 366.66
09 Jan 2013 TM01 Termination of appointment of Christopher Brant as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5