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BRC HEATING & PLUMBING LIMITED

Company number 08399227

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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)
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 AP01 Appointment of Mr Samuel John Hawken Dennis as a director on 1 April 2023
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 AP01 Appointment of Mr Jack Elliott Barker as a director on 1 April 2022
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 AP01 Appointment of Ms Elizabeth Samantha Rogers as a director on 30 November 2021
01 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 MR01 Registration of charge 083992270001, created on 17 June 2020
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 100.00
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The 1 issued share shall remain unchanged. 05/11/2019
  • RES14 ‐ The sum £99 be capitalised 05/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 CH01 Director's details changed for Mr Ben Amos John Rogers on 10 December 2015