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PLUMBING AND HEATING INVESTMENTS LIMITED

Company number 05343940

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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)
02 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Mar 2009 363a Return made up to 26/01/09; full list of members
02 Mar 2009 288c Director's change of particulars / nicolas wheatley / 31/08/2008
02 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Apr 2008 363s Return made up to 26/01/08; no change of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 114 high street witney oxon OX28 6HT
11 Feb 2008 287 Registered office changed on 11/02/08 from: 264 banbury road oxford OX2 7DY
29 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Jul 2007 287 Registered office changed on 28/07/07 from: 264 banbury road oxford OX2 7DY
03 Jul 2007 287 Registered office changed on 03/07/07 from: 6 des roches square witney oxfordshire OX28 4BE
27 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 26/01/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
31 Aug 2006 88(2)O Ad 31/01/05--------- £ si 99@1
31 Aug 2006 363s Return made up to 26/01/06; full list of members; amend
22 Mar 2006 363s Return made up to 26/01/06; full list of members
22 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
13 Feb 2006 88(2)R Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006 123 Nc inc already adjusted 31/01/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 288a New secretary appointed