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HAWKES PHARMACY (MOSELEY) LIMITED

Company number 06263622

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Company Results (links open in a new window)
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)
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 May 2018
11 Jul 2018 MR01 Registration of charge 062636220003, created on 9 July 2018
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 98,721
15 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
08 Jun 2018 SH20 Statement by Directors
08 Jun 2018 CAP-SS Solvency Statement dated 18/05/18
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce premium & redemption reserves 18/05/2018
27 Feb 2018 AA Total exemption full accounts made up to 30 May 2017
01 Nov 2017 MR01 Registration of charge 062636220002, created on 31 October 2017
01 Nov 2017 MR01 Registration of charge 062636220001, created on 31 October 2017
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 May 2016
10 Aug 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 98,721
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 CC04 Statement of company's objects
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AA Total exemption small company accounts made up to 30 May 2015
04 Aug 2015 CH03 Secretary's details changed for Philip Hawkes on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Philip Hawkes on 3 August 2015
04 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 114,876
22 Jun 2015 SH03 Purchase of own shares.
09 Mar 2015 AA Total exemption small company accounts made up to 30 May 2014
17 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 114,876
08 May 2014 SH03 Purchase of own shares.