BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
Company number 08104635
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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) |
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12 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Jeffrey Philip Aston as a director on 27 July 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of Anthony Sinclair as a director on 26 July 2017 | |
27 Jun 2017 | PSC02 | Notification of Birmingham Children's Hospital Health Services Ltd as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
26 Apr 2017 | AP01 | Appointment of Ms Marianne Patricia Skelcher as a director on 1 February 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Roger Kenneth Peace as a director on 1 June 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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07 Jul 2015 | AP01 | Appointment of Mr Alan John Edwards as a director on 1 March 2015 | |
31 Mar 2015 | AP01 | Appointment of Mr Paul Martin Heaven as a director on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Elizabeth Whitfield as a director on 28 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Judith Anne Green as a director on 28 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of George Keith Lester as a director on 28 February 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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05 Aug 2014 | AP01 | Appointment of Mr George Keith Lester as a director on 1 April 2014 | |
10 Dec 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 March 2014 | |
01 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
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14 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 | |
31 Oct 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 |