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RESIDEO PLUMBING LIMITED

Company number 02536549

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 30 April 2023	View PDF Second filing of Confirmation Statement dated 30 April 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 30 April 2023	View PDF Second filing of Confirmation Statement dated 30 April 2023 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC02	Notification of Resideo Overseas Limited as a person with significant control on 8 July 2022	View PDF Notification of Resideo Overseas Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Novar Dormant Holdings Company Limited as a person with significant control on 8 July 2022	View PDF Cessation of Novar Dormant Holdings Company Limited as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024	View PDF Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Brian Barner as a director on 31 January 2024	View PDF Appointment of Mr Brian Barner as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Allan Richards as a director on 31 January 2024	View PDF Termination of appointment of Allan Richards as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024 and again on the 05/07/2024	View PDF Confirmation statement made on 30 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024 and again on the 05/07/2024 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	View PDF Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 0.01	View PDF Statement of capital on 6 July 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	View PDF Solvency Statement dated 05/07/22 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/07/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/07/2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CERTNM	Company name changed novar plumbing LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed novar plumbing LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	View PDF Director's details changed for Elizabeth Jane Earle on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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RESIDEO PLUMBING LIMITED

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