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C & D (LEEDS) PLUMBERS MERCHANTS LIMITED

Company number 06077315

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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)
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer and exchange 11/05/2017
  • RES14 ‐ Bonus issue of shares/capitalisation of £9250 11/05/2017
  • RES12 ‐ Resolution of varying share rights or name
25 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 10,750
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,500
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1,500
25 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,500
18 Dec 2014 CH01 Director's details changed for Carl David Drake on 15 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,500
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 CH03 Secretary's details changed for Carl David Drake on 28 May 2013
07 Jun 2013 AD03 Register(s) moved to registered inspection location
07 Jun 2013 AD02 Register inspection address has been changed
29 May 2013 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 29 May 2013
29 May 2013 CH01 Director's details changed for Carl David Drake on 28 May 2013
29 May 2013 CH01 Director's details changed for Mr Mark David Fowler on 28 May 2013
29 May 2013 CH01 Director's details changed for John Clydesdale on 28 May 2013
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Anna Fox as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 CH01 Director's details changed for Mr Mark David Fowler on 29 June 2011