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GLENFIELD PHARMACY LTD

Company number 06478504

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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)
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH08 Change of share class name or designation
03 Nov 2024 SH10 Particulars of variation of rights attached to shares
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 124
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
22 Jan 2021 PSC04 Change of details for Mr Tabssum Rehan Nawaz as a person with significant control on 22 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Michael John Salt as a director on 31 July 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016