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PRESTWICH PHARMACY LIMITED

Company number 04934939

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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)
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 30 November 2023
13 May 2024 PSC07 Cessation of Helen Hughes as a person with significant control on 1 May 2024
13 May 2024 PSC07 Cessation of Howard Richard Hughes as a person with significant control on 1 May 2024
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 10,005
25 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from , C/O Btmr Limited, Century Buildings 14 st. Mary's Parsonage, Manchester, M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 29 September 2021
10 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,004