Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr James Barry on 1 June 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Bradley James Wilson on 1 June 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Lucas Ferguson Heczko-Moss on 1 June 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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18 Jul 2024 |
PSC04 |
Change of details for Mr James Barry as a person with significant control on 1 June 2024
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15 Jul 2024 |
MR01 |
Registration of charge 136639670001, created on 15 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Suites 14 & 15 Tong Hall Tong Lane Bradford BD4 0RR England to Unit 7B Asquith Avenue Gildersome Leeds LS27 7RZ on 6 June 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Bradley James Wilson as a director on 1 January 2024
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24 Jul 2023 |
CERTNM |
Company name changed prestige pipefitting and plant rooms LTD\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Lucas Ferguson Heczko-Moss as a director on 22 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr James Barry as a person with significant control on 30 April 2023
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10 May 2023 |
PSC07 |
Cessation of Wayne Bradley Sharp as a person with significant control on 30 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Wayne Bradley Sharp as a director on 30 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Oct 2022 |
PSC01 |
Notification of Wayne Bradley Sharp as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr James Barry as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Lee Michael Poulter as a person with significant control on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Wayne Bradley Sharp as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Lee Michael Poulter as a director on 30 September 2022
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