PFIZER CONSUMER HEALTHCARE filing history - Find and update company information

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PFIZER CONSUMER HEALTHCARE

Company number 00132018

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 26 pages (26 pages)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages)
31 May 2022	TM01	Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022	View PDF Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mrs Susan Rienow as a director on 28 February 2022	View PDF Appointment of Mrs Susan Rienow as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ben John Osborn as a director on 28 February 2022	View PDF Termination of appointment of Ben John Osborn as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 34 pages (34 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Ian Eric Franklin as a director on 9 February 2021	View PDF Termination of appointment of Ian Eric Franklin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr David Ian Highton as a director on 8 February 2021	View PDF Appointment of Mr David Ian Highton as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021	View PDF Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 33 pages (33 pages)
28 Apr 2020	TM01	Termination of appointment of Mark Wayne Davidson as a director on 26 April 2020	View PDF Termination of appointment of Mark Wayne Davidson as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Paul Richard Rose as a director on 26 April 2020	View PDF Termination of appointment of Paul Richard Rose as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 32 pages (32 pages)
11 Jul 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
24 May 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
24 May 2019	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
24 May 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
24 May 2019	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 4 pages (4 pages)
15 May 2019	TM01	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019	View PDF Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)

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