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WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Company number 04760745

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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)
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 13,210.80
09 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Payment out of distributable profits approved & payment ot parent/guardian of minor 25/06/2015
09 Sep 2015 SH03 Purchase of own shares.
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 14,826.8
20 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 14,826.8
14 May 2014 CH03 Secretary's details changed for Mrs Carole Ann Osborne on 1 May 2014
14 May 2014 CH01 Director's details changed for Mrs Carole Ann Osborne on 1 May 2014
07 May 2014 AA Group of companies' accounts made up to 30 September 2013
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
23 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 30 September 2011
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Philip Peter Wintle on 12 May 2010
24 May 2010 CH01 Director's details changed for Mrs Carole Ann Osborne on 23 September 2009
24 May 2010 CH03 Secretary's details changed for Mrs Carole Ann Osborne on 23 September 2009
15 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
19 May 2009 363a Return made up to 12/05/09; full list of members
16 Apr 2009 AA Full accounts made up to 30 September 2008
13 Jun 2008 363s Return made up to 12/05/08; no change of members
14 Apr 2008 AA Full accounts made up to 30 September 2007
27 Jun 2007 363s Return made up to 12/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed