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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)
04 May 2022 MR01 Registration of charge 040390260005, created on 28 April 2022
28 Apr 2022 MR04 Satisfaction of charge 040390260003 in full
28 Apr 2022 MR04 Satisfaction of charge 2 in full
28 Apr 2022 MR01 Registration of charge 040390260004, created on 28 April 2022
22 Apr 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH08 Change of share class name or designation
07 Apr 2022 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Christopher Michael Day as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Michael John Brockman as a director on 31 March 2022
07 Apr 2022 TM02 Termination of appointment of Neil Simon Lake as a secretary on 31 March 2022
07 Apr 2022 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 7 April 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
02 Aug 2021 PSC02 Notification of Dh&P Hrp Holdings Limited as a person with significant control on 8 January 2021
02 Aug 2021 PSC07 Cessation of Jason Anthony Stockley as a person with significant control on 8 January 2021
02 Aug 2021 PSC07 Cessation of Neil Simon Lake as a person with significant control on 8 January 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of the entire issued share capital 11/01/2021
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
12 Aug 2020 PSC07 Cessation of Christopher Paul Marriner as a person with significant control on 4 June 2020
11 Aug 2020 TM01 Termination of appointment of Christopher Paul Marriner as a director on 4 June 2020