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BURRY PORT PHARMACY LIMITED

Company number 04816346

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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)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 AP03 Appointment of Mr Gareth William Harlow as a secretary on 3 February 2020
01 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
05 Feb 2020 AD01 Registered office address changed from 11a Station Road Burry Port Carmarthenshire SA16 0LR to The Third Floor Langdon Road Swansea SA1 8QY on 5 February 2020
05 Feb 2020 PSC07 Cessation of Helen Margaret Davies as a person with significant control on 3 February 2020
05 Feb 2020 PSC07 Cessation of Rachel Helen Miller as a person with significant control on 3 February 2020
05 Feb 2020 PSC02 Notification of Harlow & Knowles Limited as a person with significant control on 3 February 2020
05 Feb 2020 TM02 Termination of appointment of Helen Margaret Davies as a secretary on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Helen Margaret Davies as a director on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Rachel Helen Miller as a director on 3 February 2020
05 Feb 2020 AP01 Appointment of Mrs Penelope Jane Knowles as a director on 3 February 2020
05 Feb 2020 AP01 Appointment of Mr Gareth William Harlow as a director on 3 February 2020
05 Feb 2020 MR01 Registration of charge 048163460005, created on 3 February 2020
05 Feb 2020 MR01 Registration of charge 048163460004, created on 3 February 2020
19 Nov 2019 MR04 Satisfaction of charge 3 in full
11 Nov 2019 MR04 Satisfaction of charge 1 in full
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
08 Jul 2019 PSC07 Cessation of John Janway Davies as a person with significant control on 8 July 2019