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PLUMB FACTORY BLACKPOOL LTD

Company number 13438103

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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)
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
15 Mar 2024 MR04 Satisfaction of charge 134381030002 in full
15 Mar 2024 MR04 Satisfaction of charge 134381030001 in full
02 Jan 2024 CH01 Director's details changed for Mr Anthony Gwilliam on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Warren Gibbs on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr John Gibbs on 2 January 2024
02 Jan 2024 PSC05 Change of details for Plumb Factory Ltd as a person with significant control on 2 January 2024
02 Jan 2024 PSC04 Change of details for Mr Anthony Gwilliam as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2 January 2024
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 MR01 Registration of charge 134381030003, created on 19 October 2022
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
22 Apr 2022 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
15 Feb 2022 MR01 Registration of charge 134381030002, created on 15 February 2022
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 MR01 Registration of charge 134381030001, created on 2 February 2022
04 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-04
  • GBP 100