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PLUMBING AND HEATING INVESTMENTS LIMITED

Company number 05343940

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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)
15 Oct 2024 TM01 Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
02 Sep 2024 AP01 Appointment of Mr John James Mckerracher as a director on 1 September 2024
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
06 Oct 2022 TM01 Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
02 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
09 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
27 Jan 2020 PSC05 Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-01
06 Jan 2020 CONNOT Change of name notice
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18