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DAVE Linaker Plumbing & Heating Limited

Documents

Total Documents69
Total Pages283

Filing History

17 June 2020Register inspection address has been changed from 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW England to Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF
21 April 2020Termination of appointment of Kelly Taylor as a secretary on 21 December 2019
21 April 2020Cessation of Kelly Taylor as a person with significant control on 21 December 2019
21 April 2020Confirmation statement made on 18 April 2020 with updates
27 November 2019Total exemption full accounts made up to 30 April 2019
12 June 2019Termination of appointment of Kelly Taylor as a secretary on 18 April 2019
12 June 2019Appointment of Miss Kelly Taylor as a secretary on 18 April 2019
12 June 2019Confirmation statement made on 18 April 2019 with updates
12 June 2019Register inspection address has been changed from Column House London Road Shrewsbury Shropshrie SY1 4JQ England to 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW
12 December 2018Micro company accounts made up to 30 April 2018
24 April 2018Confirmation statement made on 18 April 2018 with updates
28 February 2018Secretary's details changed for Kelly Michelle Taylor on 28 February 2018
26 January 2018Micro company accounts made up to 30 April 2017
7 June 2017Confirmation statement made on 18 April 2017 with updates
7 June 2017Confirmation statement made on 18 April 2017 with updates
5 May 2017Total exemption small company accounts made up to 30 April 2016
5 May 2017Total exemption small company accounts made up to 30 April 2016
13 April 2017Memorandum and Articles of Association
13 April 2017Memorandum and Articles of Association
28 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3.00
28 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3.00
16 March 2017Resolutions
  • RES13 ‐ Creation of new class of share 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 March 2017Resolutions
  • RES13 ‐ Creation of new class of share 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
1 March 2017Register(s) moved to registered office address 49 Meadowbrook Bayston Hill Shrewsbury Shropshire SY3 0PU
1 March 2017Register(s) moved to registered office address 49 Meadowbrook Bayston Hill Shrewsbury Shropshire SY3 0PU
27 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016
27 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
15 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
8 January 2016Total exemption small company accounts made up to 30 April 2015
8 January 2016Total exemption small company accounts made up to 30 April 2015
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
20 January 2015Total exemption small company accounts made up to 30 April 2014
20 January 2015Total exemption small company accounts made up to 30 April 2014
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
22 January 2014Total exemption small company accounts made up to 30 April 2013
22 January 2014Total exemption small company accounts made up to 30 April 2013
13 June 2013Annual return made up to 18 April 2013 with a full list of shareholders
13 June 2013Annual return made up to 18 April 2013 with a full list of shareholders
16 January 2013Total exemption small company accounts made up to 30 April 2012
16 January 2013Total exemption small company accounts made up to 30 April 2012
1 May 2012Register inspection address has been changed
1 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
1 May 2012Register(s) moved to registered inspection location
1 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
1 May 2012Register(s) moved to registered inspection location
1 May 2012Register inspection address has been changed
10 January 2012Total exemption small company accounts made up to 30 April 2011
10 January 2012Total exemption small company accounts made up to 30 April 2011
30 June 2011Annual return made up to 18 April 2011 with a full list of shareholders
30 June 2011Annual return made up to 18 April 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
17 June 2010Annual return made up to 18 April 2010 with a full list of shareholders
17 June 2010Annual return made up to 18 April 2010 with a full list of shareholders
17 June 2010Director's details changed for David Gordon Linaker on 18 April 2010
17 June 2010Director's details changed for David Gordon Linaker on 18 April 2010
14 January 2010Total exemption small company accounts made up to 30 April 2009
14 January 2010Total exemption small company accounts made up to 30 April 2009
1 May 2009Location of debenture register
1 May 2009Location of register of members
1 May 2009Return made up to 18/04/09; full list of members
1 May 2009Location of debenture register
1 May 2009Location of register of members
1 May 2009Return made up to 18/04/09; full list of members
18 April 2008Incorporation
18 April 2008Incorporation
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