PLUMBING AND HEATING INVESTMENTS LIMITED
Company number 05343940
- Company Overview for PLUMBING AND HEATING INVESTMENTS LIMITED (05343940)
- Filing history for PLUMBING AND HEATING INVESTMENTS LIMITED (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) |
|---|---|---|---|
| 19 Jun 2018 | TM01 | Termination of appointment of Nicolas Ivor Wheatley as a director on 31 May 2018 | |
| 19 Jun 2018 | TM02 | Termination of appointment of Amanda Marie Wheatley as a secretary on 31 May 2018 | |
| 19 Jun 2018 | TM02 | Termination of appointment of Deborah Anne Mason as a secretary on 31 May 2018 | |
| 06 Jun 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 31 December 2018 | |
| 06 Jun 2018 | AD01 | Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with updates | |
| 22 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 09 Feb 2017 | CH01 | Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 | |
| 09 Feb 2017 | CH01 | Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 | |
| 09 Feb 2017 | CH01 | Director's details changed for John Colin Mason on 26 January 2017 | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Dec 2015 | AP03 | Appointment of Mrs Amanda Marie Wheatley as a secretary on 13 November 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 19 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for John Colin Mason on 2 December 2011 |