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GROUP PHARMACY 1968 LIMITED

Company number 07195694

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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 May 2016 TM01 Termination of appointment of Charles Vivian Shaw as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of David Hedley Tune as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of Janet Wallace as a director on 29 April 2016
03 May 2016 AD01 Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016
03 May 2016 TM01 Termination of appointment of Janette Greer as a director on 28 April 2016
03 May 2016 AP02 Appointment of Gorgemead Limited as a director on 29 April 2016
03 May 2016 AD01 Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016
03 May 2016 AP01 Appointment of Mr Andrew John Caunce as a director on 29 April 2016
28 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AD01 Registered office address changed from Moss & Williamson Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL67LQ on 23 November 2011
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Jul 2010 AP01 Appointment of David Hedley Tune as a director
15 Jul 2010 AP01 Appointment of Charles Vivian Shaw as a director
15 Jul 2010 AP01 Appointment of Janet Wallace as a director
15 Jul 2010 AP01 Appointment of Mrs Ann Woods as a director