CONNECT PLUMBING & HEATING SUPPLIES LTD
Company number 06025052
- Company Overview for CONNECT PLUMBING & HEATING SUPPLIES LTD (06025052)
- Filing history for CONNECT PLUMBING & HEATING SUPPLIES LTD (06025052)
- People for CONNECT PLUMBING & HEATING SUPPLIES LTD (06025052)
- More for CONNECT PLUMBING & HEATING SUPPLIES LTD (06025052)
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) |
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04 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
15 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
15 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
31 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
31 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
03 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
11 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
11 Jul 2017 | PSC02 | Notification of Pgr Enterprises Ltd as a person with significant control on 6 April 2016 | |
30 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Oct 2016 | CH01 | Director's details changed for Mr Graham Joseph Toomey on 21 October 2016 | |
21 Oct 2016 | AD01 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Courtauld House Courtauld Road Basildon Essex SS13 1RZ on 21 October 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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15 Mar 2016 | AA01 | Current accounting period extended from 28 February 2016 to 31 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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14 Dec 2015 | SH10 | Particulars of variation of rights attached to shares | |
14 Dec 2015 | SH08 | Change of share class name or designation | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | AP01 | Appointment of Mr Graham Joseph Toomey as a director on 1 October 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Marc Alan Glass as a director on 1 October 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Nicholas Christopher Cheshire as a director on 1 October 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from 9 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL to 5 Margaret Road Romford Essex RM2 5SH on 1 October 2015 | |
19 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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19 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |