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ADVANCED HEALTHPHARM SERVICES LIMITED

Company number 06403526

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
06 Nov 2018 TM01 Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018
06 Nov 2018 TM01 Termination of appointment of Christopher Ball as a director on 15 October 2018
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
21 Sep 2017 AA01 Previous accounting period shortened from 1 July 2017 to 31 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Jul 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 TM01 Termination of appointment of Malcolm Stuart Fagelman as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Christopher Ball as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Andrew Craig Butterworth as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Stephen Thomas Jeffers as a director on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Michael Alan Williams as a secretary on 1 July 2016
11 Jul 2016 AD01 Registered office address changed from C/O: Seligman Percy, Hilton House, Lord Street Stockport Cheshire SK1 3NA to Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL on 11 July 2016
11 Jul 2016 TM01 Termination of appointment of Michael Alan Williams as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of David Atkinson as a director on 1 July 2016
11 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 1 July 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 MR01 Registration of charge 064035260003, created on 1 July 2016
07 Jul 2016 MR01 Registration of charge 064035260004, created on 1 July 2016
17 Jun 2016 MR04 Satisfaction of charge 2 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015