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PLUMBCO MANAGEMENT COMPANY LTD

Company number 09322784

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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)
16 Oct 2023	CH01	Director's details changed for Mr Karl Michael Howell on 16 October 2023	View PDF Director's details changed for Mr Karl Michael Howell on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Andrew Goodey on 16 October 2023	View PDF Director's details changed for Mr Andrew Goodey on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Karen May Cheatley as a director on 4 October 2023	View PDF Termination of appointment of Karen May Cheatley as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough Northants NN8 4AD to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 9 October 2023	View PDF Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough Northants NN8 4AD to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Aug 2023	MR04	Satisfaction of charge 093227840001 in full	View PDF Satisfaction of charge 093227840001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 093227840002 in full	View PDF Satisfaction of charge 093227840002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC07	Cessation of Plumbco Holdings Limited as a person with significant control on 14 July 2022	View PDF Cessation of Plumbco Holdings Limited as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC02	Notification of Plumbco Properties Limited as a person with significant control on 14 July 2022	View PDF Notification of Plumbco Properties Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC07	Cessation of Nina Goodey as a person with significant control on 14 July 2022	View PDF Cessation of Nina Goodey as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Andrew Goodey as a person with significant control on 14 July 2022	View PDF Cessation of Andrew Goodey as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC02	Notification of Plumbco Holdings Limited as a person with significant control on 14 July 2022	View PDF Notification of Plumbco Holdings Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Nina Goodey as a director on 21 May 2021	View PDF Termination of appointment of Nina Goodey as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mrs Nina Goodey as a secretary on 21 May 2021	View PDF Appointment of Mrs Nina Goodey as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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PLUMBCO MANAGEMENT COMPANY LTD

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