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NORTH BRISTOL PLUMBING SUPPLIES LIMITED

Company number 07249597

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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)
08 Jan 2018 PSC04 Change of details for Mr Jeff Bateman as a person with significant control on 28 December 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AP03 Appointment of Miss Cydnie Bateman as a secretary on 5 August 2014
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
17 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
28 Oct 2013 TM01 Termination of appointment of Andrew Gibson as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 Jun 2013 AD01 Registered office address changed from Unit 6 the Grove Industrial Estate 186 Gloucester Road Patchway Bristol Avon BS34 5BB on 28 June 2013
28 Feb 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 TM01 Termination of appointment of Andrew Pickup as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
11 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Jul 2012 SH08 Change of share class name or designation
06 Jul 2012 AP01 Appointment of Andrew Richard Pickup as a director
14 Mar 2012 AD01 Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston Lancashire PR3 2AL United Kingdom on 14 March 2012