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GILES PLUMBING & HEATING LIMITED

Company number 09289759

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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)
28 Jul 2017 AD01 Registered office address changed from 12 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 62 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 28 July 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
08 Sep 2015 TM01 Termination of appointment of Lauren Bethany Jackson as a director on 8 September 2015
17 Jul 2015 AD01 Registered office address changed from 14 Swallows Close Hollesley Woodbridge Suffolk IP12 3RW to 12 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 17 July 2015
19 Nov 2014 CH01 Director's details changed for Mr Luke Giles on 19 November 2014
06 Nov 2014 AD01 Registered office address changed from 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom to 14 Swallows Close Hollesley Woodbridge Suffolk IP12 3RW on 6 November 2014
06 Nov 2014 AP01 Appointment of Miss Lauren Bethany Jackson as a director on 31 October 2014
06 Nov 2014 AP01 Appointment of Mr Luke Giles as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 31 October 2014
31 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • GBP 1