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SUFFOLK PLUMBING & HEATING LIMITED

Company number 08430383

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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)
09 Sep 2016 AD01 Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015 CH01 Director's details changed for Mr Stuart Glover on 31 March 2015
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 Mar 2014 AD03 Register(s) moved to registered inspection location
27 Mar 2014 AD02 Register inspection address has been changed
05 Dec 2013 AD01 Registered office address changed from C/O Exit Stencil Limited Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 5 December 2013
27 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
09 Apr 2013 CERTNM Company name changed timerchange LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
09 Apr 2013 CONNOT Change of name notice
12 Mar 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 March 2013
11 Mar 2013 TM01 Termination of appointment of Jonathon Round as a director
11 Mar 2013 AP01 Appointment of Mr Stuart Glover as a director
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)