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AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

Company number 11712298

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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)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr William Sones Woof as a director on 28 April 2023	View PDF Appointment of Mr William Sones Woof as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Christopher Michael Seddon as a director on 28 April 2023	View PDF Termination of appointment of Christopher Michael Seddon as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC05	Change of details for Uk Plumbing Supplies Limited as a person with significant control on 28 April 2023	View PDF Change of details for Uk Plumbing Supplies Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Andrew Mark Seddon as a director on 28 April 2023	View PDF Termination of appointment of Andrew Mark Seddon as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Douglas Brash Christie as a director on 28 April 2023	View PDF Appointment of Mr Douglas Brash Christie as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 4 May 2023	View PDF Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP03	Appointment of Mr William Sones Woof as a secretary on 28 April 2023	View PDF Appointment of Mr William Sones Woof as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC02	Notification of Uk Plumbing Supplies Limited as a person with significant control on 28 April 2023	View PDF Notification of Uk Plumbing Supplies Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC09	Withdrawal of a person with significant control statement on 4 May 2023	View PDF Withdrawal of a person with significant control statement on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 GBP 2,000,000	View PDF Statement of capital on 2 May 2023 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
02 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 14/12/18	View PDF Solvency Statement dated 14/12/18 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	MR01	Registration of charge 117122980002, created on 30 June 2022	View PDF Registration of charge 117122980002, created on 30 June 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2022	MR01	Registration of charge 117122980001, created on 28 June 2022	View PDF Registration of charge 117122980001, created on 28 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)

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AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

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