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PIPING HOT PLUMBING & HEATING LIMITED

Company number 04525248

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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)
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Unit 2 Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 12 November 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 CH01 Director's details changed for Stephen Christopher Meyers on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jul 2009 288b Appointment terminated director shane spiers
10 Oct 2008 363a Return made up to 03/09/08; full list of members
10 Oct 2008 353 Location of register of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL
12 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288a New director appointed