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BHS PLUMBERS MERCHANTS LIMITED

Company number 06298043

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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)
13 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2020.
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2020.
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
  • ANNOTATION Replaced 'a replacement AR01 was registered on 07/06/2021.
22 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
22 Jul 2013 AD01 Registered office address changed from , 1a Melbourn Street, Royston, Hertfordshire, SG8 7BP, England on 22 July 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/01/2020.
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 CC04 Statement of company's objects
01 Sep 2011 SH08 Change of share class name or designation
27 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from , 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom on 29 June 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Jun 2011 TM01 Termination of appointment of Boota Mondair as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2010 AD01 Registered office address changed from , Charter House 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA on 29 September 2010
23 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Stephen Tait on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Boota Mondair on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Ranjit Singh on 1 October 2009