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THE ITALIAN PLUMBER LTD.

Company number 08055902

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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 Nov 2016 CH01 Director's details changed for Samuele Alberton on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Charlotte Anne Bailey as a director on 1 November 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
17 Feb 2016 AP01 Appointment of Miss Charlotte Anne Bailey as a director on 1 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 CH01 Director's details changed for Samuele Alberton on 17 November 2015
25 Feb 2015 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1RD on 25 February 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
17 Jul 2014 AA Total exemption full accounts made up to 31 May 2014
11 Jun 2014 AAMD Amended accounts made up to 31 May 2013
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
07 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
06 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 30 August 2012
22 Aug 2012 AP01 Appointment of Samuele Alberton as a director
22 Aug 2012 TM01 Termination of appointment of Jonathan Purdon as a director
22 Aug 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Aug 2012 CERTNM Company name changed reemshore LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-17
  • NM01 ‐ Change of name by resolution
03 May 2012 NEWINC Incorporation