ELLISONS HEATING AND PLUMBING LIMITED

Company number 03634963

Date	Type	Description	View / Download
03 Jul 2017	TM02	Termination of appointment of Carolyn Margaret Stevens as a secretary on 30 June 2017	(1 page)
03 Jul 2017	AP03	Appointment of Mr Peter John Ellison as a secretary on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Timothy Mark Stevens as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Peter John Ellison as a director on 30 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Peter John Ellison as a person with significant control on 30 June 2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Timothy Mark Stevens as a person with significant control on 30 June 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Carolyn Margaret Stevens as a person with significant control on 30 June 2017	(1 page)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(5 pages)
01 Oct 2015	CH01	Director's details changed for Mr Timothy Mark Stevens on 1 September 2015	(2 pages)
01 Oct 2015	CH03	Secretary's details changed for Carolyn Margaret Stevens on 1 September 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
31 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(5 pages)
31 Oct 2014	AD01	Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 31 October 2014	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 23/08/2011 RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 100	(4 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)