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DUFTON PLUMBING & HEATING SUPPLIES LIMITED

Company number 01977945

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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)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: sub-division 06/11/2024
22 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 SH02 Sub-division of shares on 6 November 2024
18 Nov 2024 SH08 Change of share class name or designation
12 Sep 2024 PSC01 Notification of Steven Paul Dufton as a person with significant control on 31 July 2024
12 Sep 2024 CH01 Director's details changed for Mr Steven Paul Dufton on 12 September 2024
12 Sep 2024 PSC07 Cessation of Paul Granville Dufton as a person with significant control on 31 July 2024
02 Sep 2024 AA Full accounts made up to 31 January 2024
11 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
06 Jun 2024 CH01 Director's details changed for Mr Nigel Peter Fowler on 28 May 2024
06 Jun 2024 PSC04 Change of details for Mr Nigel Peter Fowler as a person with significant control on 28 May 2024
08 Feb 2024 PSC01 Notification of Paul Granville Dufton as a person with significant control on 28 July 2023
06 Feb 2024 PSC07 Cessation of Paul Granville Dufton as a person with significant control on 28 July 2023
06 Feb 2024 TM01 Termination of appointment of Paul Granville Dufton as a director on 28 July 2023
06 Feb 2024 TM02 Termination of appointment of Paul Granville Dufton as a secretary on 28 July 2023
11 Sep 2023 AA Full accounts made up to 31 January 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
23 Feb 2023 PSC04 Change of details for Mr Nigel Peter Fowler as a person with significant control on 23 February 2023
08 Aug 2022 AA Full accounts made up to 31 January 2022
21 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 January 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 January 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
02 Jul 2019 AA Full accounts made up to 31 January 2019