A. S. FACER (LONGTON) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11198119 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
A. S. FACER (LONGTON) HOLDINGS LIMITED is an active private limited company with number 11198119. It was incorporated 6 years, 3 months, 9 days ago, on 09 February 2018. The company address is Village Pharmacy 356 Chapel Lane Village Pharmacy 356 Chapel Lane, Preston, PR4 4AA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Notification of a person with significant control
Date: 26 Jul 2022
Action Date: 12 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fastpharmacy Limited
Notification date: 2022-07-12
Documents
Cessation of a person with significant control
Date: 26 Jul 2022
Action Date: 12 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-12
Psc name: Stellar Medical Limited
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Molyneux
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Robert Buckley
Appointment date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Old address: Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan WN3 6XE England
New address: Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA
Change date: 2021-11-08
Documents
Change to a person with significant control
Date: 08 Nov 2021
Action Date: 04 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-04
Psc name: Stellar Medical Limited
Documents
Accounts with accounts type small
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 10 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Martin Molyneux
Documents
Notification of a person with significant control
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stellar Medical Limited
Notification date: 2019-09-06
Documents
Cessation of a person with significant control
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Martin Facer
Cessation date: 2019-09-06
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Burrows
Appointment date: 2019-09-06
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Lesley Elizabeth Facer
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Martin Facer
Termination date: 2019-09-06
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Alan Stuart Facer
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Enid Anne Facer
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: Charter House Pittman Way Fulwood Preston PR2 9ZD England
New address: Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan WN3 6XE
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Change to a person with significant control
Date: 02 Jul 2019
Action Date: 19 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Martin Facer
Change date: 2018-05-19
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-02
New address: Charter House Pittman Way Fulwood Preston PR2 9ZD
Old address: C/O 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom
Documents
Change account reference date company current extended
Date: 20 Mar 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-04-30
Documents
Capital alter shares subdivision
Date: 19 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-18
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 2,707,500.00 GBP
Date: 2018-11-01
Documents
Resolution
Date: 08 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Nov 2018
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Resolution
Date: 01 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 01 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
HOLLYWOOD HOUSE,SHANKLIN,PO37 6AQ
| Number: | 10499845 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MASK HALL BARN MARKET WEIGHTON ROAD,YORK,YO43 4NG
| Number: | 09739488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 CAPELL ROAD,RICKMANSWORTH,WD3 5HZ
| Number: | 07740515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPIDER MEDIA INVESTMENTS LIMITED
54 HAMPTON PARK,BRISTOL,BS6 6LJ
| Number: | 07176966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 OLIVER COURT,LONDON,SE18 7DF
| Number: | 07147396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BRIDEWELL LIMITED PARTNERSHIP
54 JERMYN STREET,,SW1Y 6LX
| Number: | LP005489 |
| Status: | ACTIVE |
| Category: | Limited Partnership |