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CHESHIRE PLUMBING SUPPLIES LIMITED

Company number 05848604

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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)
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Aug 2020 AP01 Appointment of Suzanna Hurstfield as a director on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Neil Alan Cornes as a director on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Billy Thomas Woods as a director on 28 August 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 TM01 Termination of appointment of Tracey Kimberley Fell as a director on 20 May 2020
02 Jun 2020 TM02 Termination of appointment of Tracey Kimberley Fell as a secretary on 20 May 2020
02 Jun 2020 PSC07 Cessation of Tracey Kimberley Fell as a person with significant control on 20 May 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
04 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
02 Jul 2019 CC04 Statement of company's objects
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH08 Change of share class name or designation
28 Jun 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Tracey Kimberley Fell as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Mark Evans as a person with significant control on 6 April 2016
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100