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MY PLUMBER LIMITED

Company number 03945149

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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)
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CH01 Director's details changed for Mr Rune Hoy Sovndahl on 1 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Anton Peychev Skarlatov on 1 August 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
22 Mar 2019 AD02 Register inspection address has been changed from 3 Brentford Business Centre Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG England to Suite 213a, Boundary House Boston Road London W7 2QE
21 Mar 2019 PSC07 Cessation of Angela Jane Lyons-Redman as a person with significant control on 22 February 2019
21 Mar 2019 PSC02 Notification of 1St Online Solutions Ltd as a person with significant control on 22 February 2019
21 Mar 2019 TM01 Termination of appointment of Angela Jane Lyons-Redman as a director on 22 February 2019
21 Mar 2019 TM02 Termination of appointment of Angela Jane Lyons-Redman as a secretary on 22 February 2019
21 Mar 2019 AP01 Appointment of Mr Rune Hoy Sovndahl as a director on 22 February 2019
21 Mar 2019 AP01 Appointment of Mr Anton Peychev Skarlatov as a director on 22 February 2019
21 Mar 2019 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to Second Floor Second Floor 98 Tooley Street London SE1 2th on 21 March 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CH03 Secretary's details changed for Ms Angela Jane Lyons-Redman on 30 August 2018
30 Aug 2018 PSC04 Change of details for Mrs Angela Jane Lyons-Redman as a person with significant control on 30 August 2018
26 Jul 2018 AD01 Registered office address changed from Studio G3 188-192 Sutton Court Road Chiswick London W4 3HR England to 4 the Mews Bridge Road Twickenham TW1 1RF on 26 July 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,000
18 Mar 2016 TM01 Termination of appointment of Martin Jamie Glasson as a director on 4 March 2016
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AD01 Registered office address changed from Grove Park Studios 188-192 Sutton Court Road Chiswick London W4 3HR to Studio G3 188-192 Sutton Court Road Chiswick London W4 3HR on 3 June 2015
01 Jun 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000