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UPFIELDS PLUMBING & HEATING CONTRACTORS LIMITED

Company number 02573059

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 TM01 Termination of appointment of Tracy Bailey as a director on 1 October 2023
08 Nov 2023 AP03 Appointment of Mrs Tracy Lorraine Bailey as a secretary on 1 October 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 PSC02 Notification of Bailey Holdings (Sussex) Limited as a person with significant control on 1 October 2023
23 Oct 2023 PSC07 Cessation of Upfields Holdings Limited as a person with significant control on 1 October 2023
20 Oct 2023 AP01 Appointment of Mrs Tracy Bailey as a director on 1 October 2023
31 Mar 2023 TM01 Termination of appointment of Malcolm Tony Upfield as a director on 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Jan 2020 CH01 Director's details changed for Mr Gary John Bailey on 5 December 2019
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 January 2007
  • GBP 133.33
11 Jul 2017 SH10 Particulars of variation of rights attached to shares
11 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association