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HINCKLEY PLUMBING AND HEATING SERVICES LIMITED

Company number 05595153

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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)
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of Hinckley Plumbing and Heating Services Ltd as a director on 23 November 2016
23 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1
09 Nov 2013 CH03 Secretary's details changed for Eileen Anderson on 10 May 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Unit N Maple Drive Tungsten Park Hinckley Leicestershire LE10 3BE United Kingdom on 24 January 2011
24 Jan 2011 AP01 Appointment of Mr Andrew Payne as a director
21 Jan 2011 AP02 Appointment of Hinckley Plumbing and Heating Services Ltd as a director
10 Jan 2011 AD01 Registered office address changed from Unit 66 Sparkenhoe House Southfield Road Hinckley Leics LE10 1UB on 10 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 SH02 Sub-division of shares on 5 February 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Denis Edward Johnson on 10 October 2009