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FYLDE PHARMACIES LIMITED

Company number 01291418

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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)
17 Jun 2016 MISC Forms b & z convert to rs
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 12/05/2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 4
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
13 Jan 2015 AP02 Appointment of Cws (No.1) Limited as a director on 6 October 2014
13 Jan 2015 TM01 Termination of appointment of John Branson Nuttall as a director on 6 October 2014
12 Jan 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 6 October 2014
09 Jan 2015 TM01 Termination of appointment of Anthony John Smith as a director on 6 October 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
13 May 2014 AA Accounts for a dormant company made up to 11 January 2014
27 Feb 2014 CH01 Director's details changed for Mr Anthony John Smith on 27 February 2014
27 Feb 2014 CH01 Director's details changed for Mr John Branson Nuttall on 27 February 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02
12 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
07 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2010
08 Sep 2010 CH01 Director's details changed for Mr John Branson Nuttall on 31 July 2010
22 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
19 Apr 2010 TM01 Termination of appointment of Peter Batty as a director