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SUSSEX PLUMBING SUPPLIES LIMITED

Company number 04023736

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 TM01 Termination of appointment of Nicholas Arthur House as a director on 28 February 2024
02 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Dec 2023 MR04 Satisfaction of charge 040237360004 in full
20 Dec 2023 MR01 Registration of charge 040237360005, created on 12 December 2023
10 Jul 2023 TM01 Termination of appointment of Glenn Dale Vinall as a director on 6 July 2023
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
29 Sep 2022 MR01 Registration of charge 040237360004, created on 27 September 2022
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Oct 2021 AD01 Registered office address changed from F5 & F6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF England to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 29 October 2021
28 Oct 2021 AP01 Appointment of Mr Richard Philip Robinson as a director on 21 October 2021