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PENYLAN PLUMBING & HEATING LTD

Company number 07863715

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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 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Aug 2017 CH01 Director's details changed for Mr Lloyd Donnelly on 8 August 2017
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 CERTNM Company name changed lloyds gas services LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
22 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015 CH04 Secretary's details changed for Pomfrey Computers Ltd on 1 August 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AP01 Appointment of Ms Vasiliki Kafritsa as a director on 7 July 2015
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
31 Jul 2013 CH01 Director's details changed for Mr Lloyd Donnelly on 30 July 2013
14 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 182 Rochester Drive Bexley, Kent, DA5 1QG United Kingdom on 19 December 2012
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1
06 Dec 2011 AP01 Appointment of Mr Lloyd Donnelly as a director
05 Dec 2011 AP04 Appointment of Pomfrey Computers Ltd as a secretary
29 Nov 2011 TM01 Termination of appointment of Ela Shah as a director
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted