KOZIWARM PLUMBING & HEATING LIMITED

Company number 10452559

Date	Type	Description	View / Download
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	(5 pages)
18 Apr 2024	CH01	Director's details changed for Mr Jeremy John Strutt on 18 April 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Terence Maddison as a director on 31 December 2023	(1 page)
13 Dec 2023	AP01	Appointment of Steven Watts as a director on 8 December 2023	(2 pages)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(109 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Richard John Shepherd as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Steven John Rollings as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Jeremy John Strutt as a director on 30 June 2023	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(5 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Oct 2022	PSC07	Cessation of Koziwarm Group Limited as a person with significant control on 30 September 2022	(1 page)
19 Oct 2022	PSC02	Notification of Homeserve Membership Limited as a person with significant control on 30 September 2022	(2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	(37 pages)
07 Oct 2022	AP01	Appointment of Mr Richard John Shepherd as a director on 30 September 2022	(2 pages)
07 Oct 2022	AP03	Appointment of Anna Maughan as a secretary on 30 September 2022	(2 pages)
29 Sep 2022	PSC07	Cessation of Terence Maddison as a person with significant control on 17 September 2021	(1 page)