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WESTMEAD PLUMBING SUPPLIES LTD

Company number 07068840

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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)
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Philip Cummins as a director on 8 July 2015
17 Apr 2015 AP01 Appointment of Mr Phil Cummins as a director on 1 April 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
19 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 TM01 Termination of appointment of Anthony Hibbard as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2013 AD01 Registered office address changed from Unit 10 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU England on 27 April 2013
25 Apr 2013 AD01 Registered office address changed from Unit 14 Wetmead Industrial Estate Swindon Wiltshire SN5 7YT United Kingdom on 25 April 2013
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2012 AD01 Registered office address changed from Greenwood Williams 1St Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH United Kingdom on 2 July 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mr Anthony David Hibbard as a director
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
24 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100