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WATERTON PHARMACY LIMITED

Company number 06309748

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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)
01 Oct 2019 TM01 Termination of appointment of Deborah Ann Fairweather as a director on 20 September 2019
01 Oct 2019 AP01 Appointment of Mr Fabio Meran Carbiner as a director on 20 September 2019
24 Sep 2019 MR01 Registration of charge 063097480002, created on 20 September 2019
23 Aug 2019 MR04 Satisfaction of charge 1 in full
16 Aug 2019 TM02 Termination of appointment of Julie Marie Giles as a secretary on 16 August 2019
02 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 CH01 Director's details changed for Dr Deborah Ann Verrill on 1 June 2019
10 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 AP01 Appointment of Dr Deborah Ann Verrill as a director on 1 August 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 500
17 Jul 2015 TM01 Termination of appointment of Phillipe Harold Weeks as a director on 12 June 2015
17 Jul 2015 AP01 Appointment of Dr Lucy Jane Williams as a director on 1 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AP01 Appointment of Dr Penelope Sandra Finn as a director on 1 November 2014
07 Apr 2015 TM01 Termination of appointment of Kieron Shaun Watson as a director on 31 March 2015
07 Apr 2015 AP03 Appointment of Mrs Julie Marie Giles as a secretary on 1 April 2015
07 Apr 2015 TM02 Termination of appointment of Kieron Shaun Watson as a secretary on 31 March 2015
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 483
21 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013