Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Company number 04039026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 369
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
06 Aug 2018 CH01 Director's details changed for Mr Jason Anthony Stockley on 23 July 2018
06 Aug 2018 CH01 Director's details changed for Mr Christopher Paul Marriner on 23 July 2018
06 Aug 2018 CH01 Director's details changed for Neil Simon Lake on 23 July 2018
25 Jul 2018 CH01 Director's details changed for Neil Simon Lake on 6 January 2012
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
01 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 24/07/2016
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
09 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/09/2017
04 Jul 2016 CH01 Director's details changed for Mr Jason Anthony Stockley on 1 July 2016
10 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500
23 Jul 2015 SH10 Particulars of variation of rights attached to shares
23 Jul 2015 SH08 Change of share class name or designation
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company assets remaining sfter the payment of liabilities shall be applied first to the holders of the ordinary a shares the full value of those assets up to and incvluding the sum of £1,000,000 be reduced to £350,000 12/06/2015
23 Jul 2015 CC04 Statement of company's objects
03 Jan 2015 AA Total exemption full accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500
21 Aug 2014 CH01 Director's details changed for Mr Jason Anthony Stockley on 31 May 2014
21 Aug 2014 CH01 Director's details changed for Mr Christopher Paul Marriner on 31 May 2014