ELLISONS HEATING AND PLUMBING LIMITED
Company number 03634963
- Company Overview for ELLISONS HEATING AND PLUMBING LIMITED (03634963)
- Filing history for ELLISONS HEATING AND PLUMBING LIMITED (03634963)
- People for ELLISONS HEATING AND PLUMBING LIMITED (03634963)
- More for ELLISONS HEATING AND PLUMBING LIMITED (03634963)
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) |
---|---|---|---|
25 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
21 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
21 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
14 Feb 2022 | AD01 | Registered office address changed from 13-15 st. Johns Street Whitchurch Shropshire SY13 1QT England to 2 Well House Barns Chester Road Bretton Chester CH4 0DH on 14 February 2022 | |
01 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
28 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
03 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
10 Jun 2019 | CH03 | Secretary's details changed for Miss Julie Bradley on 1 May 2019 | |
07 Jun 2019 | CH01 | Director's details changed for Mr Peter John Ellison on 1 May 2019 | |
07 Jun 2019 | CH01 | Director's details changed for Miss Julie Bradley on 1 May 2019 | |
07 Jun 2019 | CH03 | Secretary's details changed for Miss Julie Bradley on 1 May 2019 | |
07 Jun 2019 | PSC04 | Change of details for Mr Peter John Ellison as a person with significant control on 1 May 2019 | |
01 May 2019 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
21 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
27 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 1 July 2017
|
|
27 Jul 2017 | AP01 | Appointment of Miss Julie Bradley as a director on 1 July 2017 | |
27 Jul 2017 | TM02 | Termination of appointment of Peter John Ellison as a secretary on 1 July 2017 | |
27 Jul 2017 | AP03 | Appointment of Miss Julie Bradley as a secretary on 1 July 2017 | |
03 Jul 2017 | AD01 | Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to 13-15 st. Johns Street Whitchurch Shropshire SY13 1QT on 3 July 2017 |