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J D GEERING'S PLUMBING & HEATING LIMITED

Company number 03340467

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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)
08 Sep 2015 AD01 Registered office address changed from The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP to Unit 64 Riverside 3 Sir Thomas Longley Road Medway City Trading Estate Rochester Kent ME2 4BH on 8 September 2015
07 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 51
01 Apr 2015 AD01 Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX to The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr David Michael Nurthen on 26 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Dean Tony Geering on 26 March 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 AP01 Appointment of Mr David Michael Nurthen as a director
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 51
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
13 Jun 2013 MR01 Registration of charge 033404670002
15 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 TM02 Termination of appointment of Jacqueline Jordan as a secretary
05 Sep 2011 AD01 Registered office address changed from St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ on 5 September 2011
01 Jul 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/04/2009
23 Apr 2009 363a Return made up to 26/03/09; full list of members
23 Mar 2009 169 Gbp ic 100/51\14/11/08\gbp sr 49@1=49\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2009 288b Appointment terminated director jason showell