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VICTORIAN PLUMBING GROUP PLC

Company number 13379554

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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)
01 Oct 2024 AD01 Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU United Kingdom to 1 Sustainability Way Farington Moss Leyland PR26 6TB on 1 October 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
08 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
11 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 326,334.279
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 326,272.04
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors be empowered to make market purchases 02/05/2023
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2023 AP03 Appointment of Mr Alexander Benjamin Singer as a secretary on 1 August 2023
01 Aug 2023 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 1 August 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Paul Alan Meehan as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Daniel Barton as a director on 1 April 2023
15 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
23 Jan 2023 TM02 Termination of appointment of Rachel Justine Donnelly as a secretary on 23 January 2023
23 Jan 2023 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 23 January 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 325,227.984
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 325,175.642
01 Dec 2022 AD02 Register inspection address has been changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
20 Sep 2022 CH01 Director's details changed for Mr Damian Robert Sanders on 6 September 2022
04 Jul 2022 SH02 Statement of capital on 22 June 2022
  • GBP 325,062.985
21 Jun 2022 AP01 Appointment of Ms Dianne Gillian Davies Walker as a director on 14 June 2022
13 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
13 May 2022 AD03 Register(s) moved to registered inspection location Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA
13 May 2022 AD02 Register inspection address has been changed to Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2021
  • GBP 422,510.783