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DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Company number 04039026

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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)
09 Oct 2024 TM01 Termination of appointment of Michael John Brockman as a director on 30 September 2024
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
12 Jun 2024 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
29 May 2024 TM01 Termination of appointment of Christopher Michael Day as a director on 17 May 2024
25 Oct 2023 MR04 Satisfaction of charge 040390260004 in full
25 Oct 2023 MR04 Satisfaction of charge 040390260005 in full
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
31 Jul 2023 PSC05 Change of details for Dh&P Hrp Holdings Limited as a person with significant control on 8 April 2022
31 Jul 2023 CH01 Director's details changed for Mr Jason Anthony Stockley on 7 April 2022
31 Jul 2023 CH01 Director's details changed for Mr Neil Simon Lake on 7 April 2022
13 Jun 2023 CH01 Director's details changed for Neil Simon Lake on 1 September 2022
11 Apr 2023 MR01 Registration of charge 040390260007, created on 5 April 2023
06 Apr 2023 MR01 Registration of charge 040390260006, created on 5 April 2023
29 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
04 May 2022 MR01 Registration of charge 040390260005, created on 28 April 2022
28 Apr 2022 MR04 Satisfaction of charge 040390260003 in full