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THREE SWANS PHARMACY LIMITED

Company number 06975508

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Company Results (links open in a new window)
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)
01 Oct 2018 AP01 Appointment of Mr John Branson Nuttall as a director on 28 September 2018
16 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
30 Jul 2018 AP01 Appointment of Dr Hugh Robertson Bond as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Anthony John Smith as a director on 19 July 2017
24 Jul 2018 AP01 Appointment of Mrs Lynette Gillian Krige as a director on 1 November 2017
24 Jul 2018 TM01 Termination of appointment of Helena Maria Mckeown as a director on 23 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 AP01 Appointment of Miss Emma Louise Griffiths-Mbarek as a director on 12 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon James Edward Barratt as a director on 12 January 2017
16 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 16
06 Aug 2015 AP01 Appointment of Mr Simon James Edward Barratt as a director on 6 July 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 16
11 Jul 2014 TM01 Termination of appointment of Jonathan Bomphray as a director
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 16
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders