THREE SWANS PHARMACY LIMITED

Company number 06975508

Date	Type	Description	View / Download
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
09 Feb 2021	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
06 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
06 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(142 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
26 Feb 2020	AUD	Auditor's resignation	(1 page)
30 Sep 2019	AP01	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 27 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of John Branson Nuttall as a director on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 27 September 2019	(1 page)
16 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
08 Oct 2018	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Oct 2018	PSC07	Cessation of 3 Swans Surgery Property Limited as a person with significant control on 28 September 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Bestway National Chemists Ltd as a person with significant control on 28 September 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from The Three Swans Surgery Rollestone Street Salisbury SP1 1DX to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Elizabeth Stanger as a director on 28 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Alison Helen Kidner as a director on 28 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Hugh Robertson Bond as a director on 28 September 2018	(1 page)