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TOTAL INSTALLATIONS PLUMBING & HEATING LTD

Company number 06598544

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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)
26 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
08 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
02 Dec 2021 PSC07 Cessation of William Henry Lyne as a person with significant control on 31 January 2019
02 Dec 2021 PSC01 Notification of Ben Mulkeirins as a person with significant control on 31 January 2019
04 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
10 Jun 2019 AD01 Registered office address changed from 4 New Cottages Offchurch Leamington Spa Warwickshire CV33 9AP to 40 Linley Road Southam Warwickshire CV47 0JY on 10 June 2019
19 Feb 2019 TM01 Termination of appointment of William Henry Lyne as a director on 31 January 2019
08 Jan 2019 PSC04 Change of details for Mr William Henry Lyne as a person with significant control on 4 January 2019
31 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
15 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
11 Dec 2017 AP01 Appointment of Mr Ben Mulkeirins as a director on 1 June 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
25 Nov 2015 MR04 Satisfaction of charge 065985440001 in full