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STEWARTS PLUMBING AND HEATING LIMITED

Company number 02659028

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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)
03 Feb 2017 AA Full accounts made up to 30 April 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Jun 2016 AD01 Registered office address changed from Stewart House Elmdon Road Acocks Green Birmingham West Midlands B27 6LJ to Stewart Court 21 Coventry Road Coleshill Birmingham B46 3BB on 16 June 2016
25 Jan 2016 AA Full accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 250,000
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250,000
27 Oct 2014 AA Full accounts made up to 30 April 2014
27 Jan 2014 AA Full accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 250,000
12 Sep 2013 AP01 Appointment of Michael Tipper as a director
29 Nov 2012 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 250,000
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap/ issue new shares 30/10/2012
  • RES10 ‐ Resolution of allotment of securities
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 TM01 Termination of appointment of Scott Mottram as a director
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Stephen Neil Angus on 1 October 2009
02 Nov 2010 AA Accounts for a small company made up to 30 April 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100,000