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ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Company number 05643894

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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)
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ A variation of class rights 29/01/2020
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 CC04 Statement of company's objects
10 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
29 Jul 2019 AA Full accounts made up to 31 January 2019
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Nov 2018 AA Full accounts made up to 31 January 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
06 Nov 2017 AA Full accounts made up to 31 January 2017
07 Sep 2017 CH01 Director's details changed for Keith Hersee on 1 September 2017
22 Feb 2017 SH03 Purchase of own shares.
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2016
  • GBP 210.96
29 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
22 Jan 2017 SH03 Purchase of own shares.
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 29/01/2017.
07 Nov 2016 AA Full accounts made up to 31 January 2016
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 212.96
06 Nov 2015 AA Accounts for a small company made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 212.96
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
31 Dec 2013 AAMD Amended accounts made up to 31 January 2013
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 212.96
06 Nov 2013 AA Accounts for a small company made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders