PLUMBASE LIMITED

Company number 00181691

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
06 Oct 2022	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022	(1 page)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(51 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 May 2022	AUD	Auditor's resignation	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(4 pages)
31 Dec 2021	SH20	Statement by Directors	(4 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	(4 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 21/12/2021	(8 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 55,000	(5 pages)
21 Oct 2021	TM01	Termination of appointment of Anthony Brown as a director on 30 September 2021	(1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
30 Jun 2021	TM01	Termination of appointment of Roger David Goddard as a director on 30 June 2021	(1 page)
22 Feb 2021	AD02	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(5 pages)
19 Feb 2021	AD04	Register(s) moved to registered office address Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL	(1 page)
20 Jan 2021	PSC05	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020	(2 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Mark Bradley as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)