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W G SHENTON PLUMBING & HEATING LTD

Company number 08316973

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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 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 2,000
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
26 Jul 2023 AD01 Registered office address changed from 63a Oakley Lane Basingstoke Hampshire RG23 7JT to 15 Highland Drive Basingstoke Hampshire RG23 7LF on 26 July 2023
25 Jul 2023 AP01 Appointment of Robert Shenton as a director on 12 July 2023
12 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 28 February 2022
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 800 and 200 issued shares remain unchanged. New articles will allow for share cap of ord shares of £1 each and “b” ord shares of £1 each. 07/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1,001.00
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
27 May 2021 PSC04 Change of details for Mr William Shenton as a person with significant control on 26 May 2021
26 May 2021 CH01 Director's details changed for William Shenton on 26 May 2021
26 May 2021 PSC04 Change of details for William Shenton as a person with significant control on 26 May 2021
24 May 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 29 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 28 February 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates