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1ST FIX PLUMBING & HEATING LIMITED

Company number 05598340

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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)
03 Nov 2015 CH03 Secretary's details changed for Claire Bennett on 3 November 2015
03 Nov 2015 CH03 Secretary's details changed for Claire Bennett on 3 November 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 CH01 Director's details changed for Mitchell Clark Ramsey on 12 February 2015
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 20/10/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 20/10/07; full list of members
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2
27 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006