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NORDEN HEATING & PLUMBING SUPPLIES LTD

Company number 06223481

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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)
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
17 Apr 2023 PSC04 Change of details for Mrs Joanne Frances Henderson-Smith as a person with significant control on 13 April 2023
17 Apr 2023 PSC04 Change of details for Mr David Spencer Norden as a person with significant control on 13 April 2023
17 Apr 2023 CH01 Director's details changed for Mrs Joanne Frances Henderson-Smith on 13 April 2023
17 Apr 2023 CH01 Director's details changed for Mr David Spencer Norden on 13 April 2023
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
28 Jul 2020 SH03 Purchase of own shares.
13 Jul 2020 CS01 Confirmation statement made on 23 April 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 AP03 Appointment of Mr Christopher Spencer Norden as a secretary on 7 June 2019
30 Jun 2020 PSC07 Cessation of Robert Spencer Norden as a person with significant control on 7 June 2019
30 Jun 2020 TM02 Termination of appointment of Robert Spencer Norden as a secretary on 7 June 2019
20 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 75,000
20 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2019 TM01 Termination of appointment of Robert Spencer Norden as a director on 7 June 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates