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S. R. BLACK PLUMBING AND HEATING LTD

Company number 06517250

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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 Nov 2024 MR04 Satisfaction of charge 065172500004 in full
25 Nov 2024 MR04 Satisfaction of charge 065172500003 in full
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Jan 2022 MR01 Registration of charge 065172500004, created on 14 January 2022
07 Jan 2022 AA Accounts for a small company made up to 31 March 2021
02 Dec 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MR01 Registration of charge 065172500003, created on 25 February 2021
26 Feb 2021 PSC02 Notification of Novora Building Services Limited as a person with significant control on 25 February 2021
26 Feb 2021 PSC07 Cessation of Ann Lesley Black as a person with significant control on 25 February 2021
26 Feb 2021 TM02 Termination of appointment of Ann Lesley Black as a secretary on 25 February 2021
26 Feb 2021 PSC07 Cessation of Stuart Richard Black as a person with significant control on 25 February 2021
26 Feb 2021 AP01 Appointment of Mr Craig John Leggett as a director on 25 February 2021
26 Feb 2021 AP01 Appointment of Mr Mark Richard Skelton as a director on 25 February 2021
01 Feb 2021 PSC01 Notification of Ann Lesley Black as a person with significant control on 6 April 2016
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2021 MR04 Satisfaction of charge 065172500001 in full
01 Oct 2020 MR04 Satisfaction of charge 065172500002 in full