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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)
05 Jan 2021 AP01 Appointment of Mr Richard John Shepherd as a director on 31 December 2020
04 Jan 2021 AD01 Registered office address changed from , St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 4 January 2021
04 Jan 2021 AP03 Appointment of Anna Maughan as a secretary on 31 December 2020
04 Jan 2021 PSC02 Notification of Homeserve Membership Limited as a person with significant control on 31 December 2020
04 Jan 2021 PSC07 Cessation of Sean Andrew Ward as a person with significant control on 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 31 December 2020
04 Jan 2021 PSC07 Cessation of Joanna Ward as a person with significant control on 31 December 2020
17 Dec 2020 PSC04 Change of details for Mrs Joanne Ward as a person with significant control on 17 December 2020
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 PSC04 Change of details for Mrs Joanne Ward as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mrs Joanne Ward as a person with significant control on 25 June 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100