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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06 Feb 2024 |
AD01 |
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Daniel Pearce on 13 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Samuel Pearce as a director on 12 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Pearce on 6 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Pearce on 6 October 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Daniel Pearce on 1 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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11 Nov 2021 |
PSC05 |
Change of details for Ase Plumbing & Heating Supplies Limited as a person with significant control on 2 September 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
PSC05 |
Change of details for Ase Plumbing & Heating Supplies Limited as a person with significant control on 8 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Sam Elliott as a director on 11 May 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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18 Oct 2019 |
AP01 |
Appointment of Mr Samuel Pearce as a director on 18 October 2019
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