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P & S PLUMBING (HOLDINGS) LIMITED

Company number 05617523

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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 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
27 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 TM01 Termination of appointment of Gary Munday as a director
13 Jan 2014 TM02 Termination of appointment of Gary Munday as a secretary
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
26 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013 SH10 Particulars of variation of rights attached to shares
22 Nov 2013 SH10 Particulars of variation of rights attached to shares
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 1,000
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2010 SH02 Sub-division of shares on 10 June 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 288c Director and secretary's change of particulars / gary munday / 02/04/2009