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LINCOLN PLUMBING AND HEATING LIMITED

Company number 04757476

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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)
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 CH01 Director's details changed for Mr Mark Kelsey on 23 November 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 105
20 Oct 2011 TM01 Termination of appointment of Roy Wood as a director
20 Oct 2011 TM01 Termination of appointment of Philip Wood as a director
20 Oct 2011 TM02 Termination of appointment of Roy Wood as a secretary
10 Aug 2011 CERTNM Company name changed ken wood & sons (plumbing & heating) LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Unit D,Off Sanders Road Heapham Road Industrial Gainsborough Lincolnshire DN21 1RZ on 10 May 2010
10 May 2010 CH01 Director's details changed for Mr Simon Aubrey Forshaw on 8 May 2010
04 Nov 2009 TM01 Termination of appointment of Daniel Howitt as a director
03 Nov 2009 AP01 Appointment of Mr Mark Kelsey as a director
14 May 2009 363a Return made up to 08/05/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 May 2008 363a Return made up to 08/05/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
11 May 2007 363a Return made up to 08/05/07; full list of members
11 May 2007 288c Secretary's particulars changed;director's particulars changed