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PLUMB FACTORY LTD

Company number 07215663

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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)
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 200
11 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 21/12/2017
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2017 PSC01 Notification of John Gibbs as a person with significant control on 6 April 2016
02 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 MR01 Registration of charge 072156630001, created on 23 January 2017
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 CH01 Director's details changed for John Gibbs on 1 April 2016
26 Apr 2016 CH01 Director's details changed for Warren Gibbs on 1 April 2016
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AP01 Appointment of John Gibbs as a director on 31 July 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 18 November 2010
28 Oct 2010 CERTNM Company name changed complete plumbing & heating supplies horwich LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
28 Oct 2010 CONNOT Change of name notice