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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23 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/11/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr John James Mckerracher as a director on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2 September 2024
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27 Mar 2024 |
PSC02 |
Notification of Uk Plumbing Supplies Ltd as a person with significant control on 2 January 2024
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27 Mar 2024 |
PSC07 |
Cessation of Charles Peter Hodnett Errington as a person with significant control on 2 January 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Crossling Building Coast Road Newcastle upon Tyne NE6 5TP on 2 March 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share capital 21/12/2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
TM01 |
Termination of appointment of Richard Roger Errington as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Charles Peter Hodnett Errington as a director on 3 January 2024
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08 Jan 2024 |
AP03 |
Appointment of William Sones Woof as a secretary on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Douglas Brash Christie as a director on 3 January 2024
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22 Dec 2023 |
PSC04 |
Change of details for Mr Charles Peter Hodnett Errington as a person with significant control on 21 December 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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