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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16 Jan 2024 |
AP01 |
Appointment of Mr James Simpson as a director on 12 January 2024
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Ross Stewart on 1 April 2017
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Amy Elizabeth Payne on 6 April 2017
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02 Nov 2023 |
PSC04 |
Change of details for Mr Ross Stewart as a person with significant control on 1 April 2017
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04 Oct 2023 |
AD01 |
Registered office address changed from 28 Walnut Tree Crescent Fenstanton Cambridgeshire PE28 9LE England to Ntrust Accountancy Ltd Suite 3a Kings Hall St Ives Business Park, Parsons Green St Ives Cambridgeshire PE27 4WY on 4 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 May 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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01 Nov 2022 |
CERTNM |
Company name changed rds plumbing & heating (cambridge) LTD\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 May 2022 |
AD01 |
Registered office address changed from Silvaco House Stocks Bridge Way St. Ives PE27 5JL England to 28 Walnut Tree Crescent Fenstanton Cambridgeshire PE28 9LE on 6 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 1 Quay Court Bull Lane St Ives Huntingdon Cambridgeshire PE27 5AU United Kingdom to Silvaco House Stocks Bridge Way St. Ives PE27 5JL on 7 September 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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06 Apr 2017 |
AP01 |
Appointment of Ms Amy Elizabeth Payne as a director on 6 April 2017
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2016
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