DOUGFIELD PLUMBERS SUPPLIES LIMITED

Company number 02810966

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Dec 2023	MR04	Satisfaction of charge 028109660003 in full	(1 page)
20 Dec 2023	MR01	Registration of charge 028109660004, created on 12 December 2023	(108 pages)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(21 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Oct 2022	TM01	Termination of appointment of Timothy Gottfried Stickland as a director on 29 September 2022	(1 page)
29 Sep 2022	MR01	Registration of charge 028109660003, created on 27 September 2022	(21 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	(8 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
13 Jan 2022	PSC07	Cessation of Douglas William Field as a person with significant control on 5 January 2022	(1 page)
13 Jan 2022	PSC02	Notification of Grant & Stone Limited as a person with significant control on 5 January 2022	(2 pages)
07 Jan 2022	AD01	Registered office address changed from Unit 1a Lower Wharf Industrial Estate Wallbridge Stroud Gloucestershire GL5 3JT to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 7 January 2022	(1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
07 Jan 2022	AP03	Appointment of Mr Richard Philip Robinson as a secretary on 5 January 2022	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Douglas William Field as a director on 5 January 2022	(1 page)
07 Jan 2022	TM02	Termination of appointment of Timothy Gottfried Stickland as a secretary on 5 January 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr Richard Philip Robinson as a director on 5 January 2022	(2 pages)