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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Company number 00929449

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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)
11 Mar 2024 MR04 Satisfaction of charge 009294490010 in full
15 Jan 2024 AA Full accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 June 2022
09 Nov 2022 AP03 Appointment of Mrs Emma Jane Kirk as a secretary on 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
09 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 MR01 Registration of charge 009294490010, created on 28 July 2022
29 Jul 2022 MR04 Satisfaction of charge 009294490008 in full
07 Jun 2022 MR01 Registration of charge 009294490009, created on 17 May 2022
24 May 2022 MR04 Satisfaction of charge 009294490006 in full
02 Dec 2021 AA Full accounts made up to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
30 Dec 2020 AA Full accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
22 Jul 2020 TM01 Termination of appointment of Christopher Kevin Hodgson as a director on 22 July 2020
17 Jul 2020 PSC02 Notification of Sphe Limited as a person with significant control on 6 July 2020
17 Jul 2020 TM02 Termination of appointment of Damian Paul Shacklock as a secretary on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Kevin Holford as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Damian Shacklock as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Mark Victor Stevenson as a director on 6 July 2020
17 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Stuart Christopher Simms as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Matthew Richard Sherlock as a director on 6 July 2020