PLUMBING AND HEATING INVESTMENTS LIMITED

Company number 05343940

Date	Type	Description	View / Download
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	RP04TM01	Second filing for the termination of Mr John Colin Mason as a director	(5 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	TM01	Termination of appointment of John Colin Mason as a director on 31 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/10/2019.	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
28 Jan 2019	AD01	Registered office address changed from Unit 17 Worcester Road Trade Park Chipping Norton England OX7 5XW England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 28 January 2019	(1 page)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 1.00	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
24 Oct 2018	AD01	Registered office address changed from Unit 17 Worcester Road Trade Park Chipping Norton 05343940 OX7 5XW England to Unit 17 Worcester Road Trade Park Chipping Norton England OX7 5XW on 24 October 2018	(1 page)
19 Jun 2018	CH01	Director's details changed for Mr John Colin Mason on 31 May 2018	(2 pages)
19 Jun 2018	AD01	Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to Unit 17 Worcester Road Trade Park Chipping Norton 05343940 OX7 5XW on 19 June 2018	(1 page)
19 Jun 2018	PSC02	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 May 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Nicolas Ivor Wheatley as a person with significant control on 31 May 2018	(1 page)
19 Jun 2018	PSC07	Cessation of John Colin Mason as a person with significant control on 31 May 2018	(1 page)
19 Jun 2018	AP01	Appointment of Angus Kenneth Falconer as a director on 31 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Douglas Brash Christie as a director on 31 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Roger David Goddard as a director on 31 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 31 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr William Sones Woof as a director on 31 May 2018	(2 pages)
19 Jun 2018	AP03	Appointment of William Sones Woof as a secretary on 31 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Nicolas Ivor Wheatley as a director on 31 May 2018	(1 page)