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PLUMBING & HEATING LONDON LTD

Company number 09573289

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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)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,100
04 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
06 Dec 2017 TM01 Termination of appointment of Evangelos Spanovangelis as a director on 6 December 2017
27 Oct 2017 AP01 Appointment of Mr Michael Alistair Booth as a director on 27 October 2017
17 Sep 2017 PSC05 Change of details for Developing London Group Limited as a person with significant control on 1 September 2017
19 Jul 2017 CH01 Director's details changed for Mr Clayton Lyon on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE on 19 July 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,000
15 Feb 2017 AP01 Appointment of Mr Clayton Lyon as a director on 15 February 2017
15 Feb 2017 AP04 Appointment of Acn Secretaries 1 Limited as a secretary on 15 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Evangelos Spanovangelis on 14 February 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Sep 2016 AD01 Registered office address changed from Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Evangelos Spanovangelis on 31 July 2016
16 Jun 2016 AD01 Registered office address changed from 7-11 Chandos Street London W1G 9DQ United Kingdom to Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 16 June 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 1