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CM Heating And Plumbing Limited

Documents

Total Documents65
Total Pages285

Filing History

11 January 2024Application to strike the company off the register
8 December 2023Cessation of Claire Millband as a person with significant control on 8 December 2023
8 December 2023Termination of appointment of Claire Millband as a director on 8 December 2023
21 November 2023Micro company accounts made up to 31 July 2023
21 August 2023Confirmation statement made on 18 July 2023 with no updates
19 December 2022Micro company accounts made up to 31 July 2022
24 August 2022Confirmation statement made on 18 July 2022 with no updates
18 January 2022Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH on 18 January 2022
27 October 2021Micro company accounts made up to 31 July 2021
19 July 2021Confirmation statement made on 18 July 2021 with no updates
18 January 2021Micro company accounts made up to 31 July 2020
21 July 2020Confirmation statement made on 18 July 2020 with no updates
1 April 2020Micro company accounts made up to 31 July 2019
29 July 2019Confirmation statement made on 18 July 2019 with no updates
25 April 2019Micro company accounts made up to 31 July 2018
18 July 2018Confirmation statement made on 18 July 2018 with no updates
16 July 2018Confirmation statement made on 12 July 2018 with no updates
3 April 2018Micro company accounts made up to 31 July 2017
24 July 2017Confirmation statement made on 12 July 2017 with no updates
24 July 2017Confirmation statement made on 12 July 2017 with no updates
6 February 2017Total exemption small company accounts made up to 31 July 2016
6 February 2017Total exemption small company accounts made up to 31 July 2016
10 August 2016Confirmation statement made on 12 July 2016 with updates
10 August 2016Confirmation statement made on 12 July 2016 with updates
4 February 2016Total exemption small company accounts made up to 31 July 2015
4 February 2016Total exemption small company accounts made up to 31 July 2015
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
19 November 2014Total exemption small company accounts made up to 31 July 2014
19 November 2014Total exemption small company accounts made up to 31 July 2014
23 September 2014Company name changed cm electrical and plumbing LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
23 September 2014Company name changed cm electrical and plumbing LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
19 September 2014Registered office address changed from 7 Belgrave Place Poulton-Le-Fylde Lancashire FY6 7RR to 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ on 19 September 2014
19 September 2014Registered office address changed from 7 Belgrave Place Poulton-Le-Fylde Lancashire FY6 7RR to 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ on 19 September 2014
28 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
26 March 2014Total exemption small company accounts made up to 31 July 2013
26 March 2014Total exemption small company accounts made up to 31 July 2013
19 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 November 2012Total exemption small company accounts made up to 31 July 2012
26 November 2012Total exemption small company accounts made up to 31 July 2012
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
11 May 2012Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ on 11 May 2012
11 May 2012Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ on 11 May 2012
23 December 2011Total exemption small company accounts made up to 31 July 2011
23 December 2011Total exemption small company accounts made up to 31 July 2011
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
24 August 2010Company name changed eq select LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
24 August 2010Company name changed eq select LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
4 August 2010Change of name notice
4 August 2010Change of name notice
26 July 2010Appointment of Mr Christopher Millband as a director
26 July 2010Appointment of Mrs Claire Millband as a director
26 July 2010Appointment of Mr Christopher Millband as a director
26 July 2010Appointment of Mrs Claire Millband as a director
13 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 July 2010
13 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 July 2010
13 July 2010Termination of appointment of Graham Cowan as a director
13 July 2010Termination of appointment of Graham Cowan as a director
12 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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