CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Company number 02489546

Date	Type	Description	View / Download
28 Aug 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
16 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
13 Jul 2023	CH01	Director's details changed for Robbie Bell on 19 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Robbie Bell as a director on 19 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Russell Alan Deards as a director on 19 June 2023	(1 page)
18 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 1 April 2022	(4 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
03 Nov 2022	TM01	Termination of appointment of Graeme Barnes as a director on 21 October 2022	(1 page)
03 Nov 2022	AP03	Appointment of Russell Alan Deards as a secretary on 21 October 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mr Russell Alan Deards as a director on 21 October 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	(16 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.	(4 pages)
10 May 2022	PSC05	Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021	(2 pages)
06 May 2022	CH01	Director's details changed for Mr Graeme Barnes on 19 October 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Martin Richard Meech as a director on 30 September 2021	(1 page)
05 Jan 2022	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 30 September 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Tp Directors Ltd as a director on 30 September 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Alan Richard Williams as a director on 30 September 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 19 October 2021	(1 page)
05 Oct 2021	MR01	Registration of charge 024895460012, created on 1 October 2021	(10 pages)
04 Oct 2021	MR01	Registration of charge 024895460011, created on 1 October 2021	(15 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next