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NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD

Company number 05975621

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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)
24 Dec 2014 CH01 Director's details changed for Brian Robson on 17 January 2014
15 Jan 2014 AD01 Registered office address changed from 50 the Wynding Willow Grange Bedlington Northumberland NE22 6HW on 15 January 2014
31 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 90
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Kevin Whitfield as a director
26 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AP03 Appointment of Miss Aimee Robson as a secretary
10 May 2012 AD01 Registered office address changed from Whitfield House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 10 May 2012
09 May 2012 TM02 Termination of appointment of David Hopper as a secretary
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Johnathan Mark Robson on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Brian Robson on 29 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2008 363a Return made up to 23/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 363a Return made up to 23/10/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
15 Dec 2006 88(2)R Ad 28/11/06--------- £ si 89@1=89 £ ic 1/90
15 Dec 2006 288a New secretary appointed
09 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08