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HEATING PLUMBING SUPPLIES LIMITED

Company number 04171695

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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)
30 Sep 2018 AA Full accounts made up to 31 December 2017
16 May 2018 MR04 Satisfaction of charge 8 in full
16 May 2018 MR04 Satisfaction of charge 9 in full
16 May 2018 MR04 Satisfaction of charge 10 in full
16 May 2018 MR04 Satisfaction of charge 11 in full
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Anthony Curneen as a director on 28 February 2018
31 Jan 2018 TM01 Termination of appointment of Ronald Walker as a director on 31 January 2018
29 Dec 2017 AP01 Appointment of Angus Kenneth Falconer as a director on 1 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 MR04 Satisfaction of charge 6 in full
26 Jun 2017 MR04 Satisfaction of charge 2 in full
26 Jun 2017 MR04 Satisfaction of charge 7 in full
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Jan 2017 MR04 Satisfaction of charge 4 in full
12 Jan 2017 MR04 Satisfaction of charge 3 in full
12 Jan 2017 MR04 Satisfaction of charge 1 in full
09 Dec 2016 AP03 Appointment of William Sones Woof as a secretary on 30 November 2016
09 Dec 2016 AP01 Appointment of Mr William Sones Woof as a director on 30 November 2016
09 Dec 2016 AP01 Appointment of Douglas Talbot Mcnair as a director on 30 November 2016
09 Dec 2016 AP01 Appointment of Mr Roger David Goddard as a director on 30 November 2016
09 Dec 2016 AP01 Appointment of Douglas Brash Christie as a director on 30 November 2016
09 Dec 2016 TM02 Termination of appointment of Christopher John Hewer as a secretary on 30 November 2016
08 May 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,646,050