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PLUMBCO MANAGEMENT COMPANY LTD

Company number 09322784

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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)
27 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CH01 Director's details changed for Mr Karl Michael Howell on 16 October 2023
16 Oct 2023 CH01 Director's details changed for Mr Andrew Goodey on 16 October 2023
09 Oct 2023 TM01 Termination of appointment of Karen May Cheatley as a director on 4 October 2023
09 Oct 2023 AD01 Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough Northants NN8 4AD to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 9 October 2023
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 MR04 Satisfaction of charge 093227840001 in full
03 Aug 2023 MR04 Satisfaction of charge 093227840002 in full
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 PSC07 Cessation of Plumbco Holdings Limited as a person with significant control on 14 July 2022
20 Sep 2022 PSC02 Notification of Plumbco Properties Limited as a person with significant control on 14 July 2022
20 Sep 2022 PSC07 Cessation of Nina Goodey as a person with significant control on 14 July 2022
20 Sep 2022 PSC07 Cessation of Andrew Goodey as a person with significant control on 14 July 2022
20 Sep 2022 PSC02 Notification of Plumbco Holdings Limited as a person with significant control on 14 July 2022
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
24 May 2021 TM01 Termination of appointment of Nina Goodey as a director on 21 May 2021
24 May 2021 AP03 Appointment of Mrs Nina Goodey as a secretary on 21 May 2021
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019