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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)
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 MR01 Registration of charge 040390260003
03 Oct 2013 CH01 Director's details changed for Neil Simon Lake on 7 September 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Neil Simon Lake on 7 September 2013
03 Oct 2013 CH01 Director's details changed for Mr Christopher Paul Marriner on 7 September 2013
03 Oct 2013 CH01 Director's details changed for Mr Jason Anthony Stockley on 7 September 2013
03 Sep 2013 CH01 Director's details changed for Mr Jason Anthony Stockley on 1 February 2013
28 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 500
15 Jun 2013 MR04 Satisfaction of charge 1 in full
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 30 August 2012
31 Jul 2012 CH01 Director's details changed for Neil Simon Lake on 6 January 2012
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 500
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 363a Return made up to 24/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2008 363s Return made up to 24/07/08; change of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Sep 2007 395 Particulars of mortgage/charge