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WESTCLIFFE PHARMA LTD

Company number 07526043

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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)
23 Mar 2016 AD02 Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
22 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 14
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 CH01 Director's details changed for Mrs Julie Winterbottom on 1 December 2014
04 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
04 Mar 2015 AD02 Register inspection address has been changed to C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
04 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 14
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 14
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Nov 2012 TM01 Termination of appointment of Ian Rutter as a director
14 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
25 Oct 2012 AP01 Appointment of Mr Andrew John Boyle as a director
25 Oct 2012 AP01 Appointment of Mr Mahmoud Khodadi as a director
25 Oct 2012 TM01 Termination of appointment of Matthew Fay as a director
25 Oct 2012 TM01 Termination of appointment of Esther Dalton as a director
25 Oct 2012 TM01 Termination of appointment of Sara Humphrey as a director
25 Oct 2012 TM01 Termination of appointment of Ruth Stockwell as a director
25 Oct 2012 TM01 Termination of appointment of Mary Cuthbert as a director
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mrs Julie Winterbottom on 10 February 2012
23 Feb 2012 CH01 Director's details changed for Dr Ruth Alison Stockwell on 10 February 2012