Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Apr 2024 |
MISC |
Group accounts for the period ending 30/09/2023 has been removed as it was processed on the wrong company record. This document is now on the correct company record of victorian plumbing group PLC (13379554)
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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01 Aug 2023 |
AP03 |
Appointment of Mr Alexander Benjamin Singer as a secretary on 1 August 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Alan Meehan as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel Barton as a director on 1 April 2023
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15 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Jan 2023 |
TM02 |
Termination of appointment of Rachel Justine Donnelly as a secretary on 23 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Apr 2022 |
AP03 |
Appointment of Ms Rachel Justine Donnelly as a secretary on 5 April 2022
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18 Feb 2022 |
PSC05 |
Change of details for Vipso Limited as a person with significant control on 6 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Jul 2021 |
MR04 |
Satisfaction of charge 040792130003 in full
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01 Jul 2021 |
MR04 |
Satisfaction of charge 040792130004 in full
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
MR01 |
Registration of charge 040792130005, created on 7 June 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Paul Meehan as a director on 9 March 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Diamond House, 41 Stephenson Way Formby Business Park Liverpool Merseyside L37 8EG to 22 Grimrod Place Skelmersdale WN8 9UU on 6 January 2021
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20 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
PSC02 |
Notification of Vipso Limited as a person with significant control on 7 April 2020
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30 Sep 2020 |
PSC07 |
Cessation of Mark Andrew Radcliffe as a person with significant control on 7 April 2020
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19 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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