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CONNECT PLUMBING & HEATING SUPPLIES LTD

Company number 06025052

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014