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PLUMBING AND HEATING INVESTMENTS LIMITED

Company number 02723962

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Company Results (links open in a new window)
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)
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
05 Jun 2018 AP01 Appointment of Steven John Wimbledon as a director on 25 May 2018
29 Dec 2017 AP01 Appointment of Angus Kenneth Falconer as a director on 1 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of Mr William Sones Woof as a director on 29 August 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 10,000
02 Dec 2016 CC04 Statement of company's objects
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 AP01 Appointment of Douglas Brash Christie as a director on 31 October 2016
14 Nov 2016 AP01 Appointment of Mr Anthony Hogg as a director on 31 October 2016
14 Nov 2016 AP01 Appointment of Gordon Alexander Love as a director on 31 October 2016
27 Oct 2016 CERTNM Company name changed marlowe investments LIMITED\certificate issued on 27/10/16
  • RES15 ‐ Change company name resolution on 2016-10-12
27 Oct 2016 CONNOT Change of name notice
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012