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GMS PLUMBING & HEATING SUPPLIES LTD

Company number 07358754

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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)
05 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
30 Oct 2024 TM01 Termination of appointment of Melvyn Richard Sparks as a director on 30 October 2024
01 Aug 2024 MR01 Registration of charge 073587540006, created on 29 July 2024
15 Jun 2024 MR04 Satisfaction of charge 073587540004 in full
22 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification mrc confirmation duty paid
09 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/02/2024
07 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 93
04 Mar 2024 SH06 Cancellation of shares. Statement of capital on 12 February 2024
  • GBP 94.00
22 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made and the company 12/02/2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
20 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
22 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
13 Sep 2023 AP01 Appointment of Mr Mark Anthony James as a director on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Gareth Wayne Howell as a director on 13 September 2023
13 Sep 2023 AP01 Appointment of Miss Jane Cameron as a director on 13 September 2023
24 May 2023 TM01 Termination of appointment of Robin Richard Etherington as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Simon David Etherington as a director on 23 May 2023
20 Oct 2022 MR01 Registration of charge 073587540005, created on 18 October 2022
03 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
15 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
14 Sep 2021 MR01 Registration of charge 073587540004, created on 13 September 2021
10 Aug 2021 MR04 Satisfaction of charge 2 in full