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AQUA PLUMBING & HEATING SERVICES LTD

Company number 04121404

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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)
27 Aug 2024 AD01 Registered office address changed from , the Stables (West) Efford Park Offices, Milford Road, Lymington, SO41 0JD, England to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 27 August 2024
18 Apr 2024 CH01 Director's details changed for Mr Jeremy John Strutt on 18 April 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
07 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
25 Oct 2023 AD01 Registered office address changed from , Anchor House the Shipyard, Bath Road, Lymington, SO41 3YL, England to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 25 October 2023
03 Jul 2023 TM01 Termination of appointment of Richard John Shepherd as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Steven John Rollings as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Jeremy John Strutt as a director on 30 June 2023
12 Dec 2022 TM01 Termination of appointment of Sean Andrew Ward as a director on 8 December 2022
12 Dec 2022 AP01 Appointment of David Richardson as a director on 8 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Jul 2022 AD01 Registered office address changed from , Cable Drive Walsall, West Midlands, WS2 7BN, United Kingdom to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 18 July 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21