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ABBEY HEATING & PLUMBING LIMITED

Company number 03997480

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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 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Luke Morley as a director on 18 March 2023
13 Apr 2023 PSC07 Cessation of Luke Morley as a person with significant control on 18 March 2023
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to The Managers Office 65 the Old Gaol Abingdon OX14 3HE on 14 April 2022
20 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
01 Mar 2021 AA Micro company accounts made up to 31 May 2020
11 Dec 2020 SH02 Sub-division of shares on 24 November 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2020 AP01 Appointment of Mr Luke Morley as a director on 24 November 2020
26 Nov 2020 PSC01 Notification of Luke Morley as a person with significant control on 24 November 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Sep 2019 CH01 Director's details changed for Stephen John Gennery on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Shaun Michael Dominic on 17 September 2019
17 Sep 2019 CH03 Secretary's details changed for Stephen John Gennery on 17 September 2019
17 Sep 2019 AD01 Registered office address changed from C/O Chapter Accounting Twickenham House 20 East St. Helen Street Abingdon Oxfordshire OX14 5EA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 September 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017