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ASPECT PLUMBING & HEATING LIMITED

Company number 05686233

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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)
10 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with updates
09 Apr 2024 PSC04 Change of details for Mr Philip Mark Houghton as a person with significant control on 26 February 2024
09 Apr 2024 PSC01 Notification of Margaret Houghton as a person with significant control on 26 February 2024
02 Apr 2024 SH03 Purchase of own shares.
27 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 500
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
31 Oct 2023 TM01 Termination of appointment of Yvonne Maria Stock as a director on 30 October 2023
31 Oct 2023 TM01 Termination of appointment of Kenneth Stock as a director on 31 October 2023
31 Oct 2023 PSC07 Cessation of Kenneth Stock as a person with significant control on 31 October 2023
02 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of shares / no change in the nature of control of the shares and voting rights in the company / company business 17/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Oct 2021 AP01 Appointment of Mr David Alan Mitchard as a director on 6 October 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
15 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018