RESIDEO PLUMBING LIMITED filing history - Find and update company information

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RESIDEO PLUMBING LIMITED

Company number 02536549

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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)
01 Feb 2024	AP01	Appointment of Mr Brian Barner as a director on 31 January 2024	View PDF Appointment of Mr Brian Barner as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Allan Richards as a director on 31 January 2024	View PDF Termination of appointment of Allan Richards as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	View PDF Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 0.01	View PDF Statement of capital on 6 July 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	View PDF Solvency Statement dated 05/07/22 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/07/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/07/2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CERTNM	Company name changed novar plumbing LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed novar plumbing LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	View PDF Director's details changed for Elizabeth Jane Earle on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.01	View PDF Statement of capital on 27 January 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	View PDF Solvency Statement dated 23/01/20 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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