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PRESTIGE PLUMBING AND HEATING (NW) LIMITED

Company number 05040463

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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 750
12 Apr 2018 SH03 Purchase of own shares.
07 Mar 2018 TM01 Termination of appointment of Ian Martin Geraghty as a director on 1 March 2018
29 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
11 May 2017 CH01 Director's details changed for Mr Stephen Roberts on 10 May 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
05 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
07 Apr 2016 MR04 Satisfaction of charge 2 in full
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
01 May 2014 CH01 Director's details changed for Mr Ian Martin Geraghty on 8 May 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Ian Martin Geraghty on 8 May 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders