APERAPLUMBS LIMITED

Company number 05553766 ·

Active

71 filings

Date Filing
24 Apr 2026 Director's details changed for Mr Jon David Wheeler on 2026-04-24 · 2 pages View document
24 Apr 2026 Change of details for Mr Jon David Wheeler as a person with significant control on 2026-04-24 · 2 pages View document
24 Apr 2026 Change of details for Mr Paul Parker as a person with significant control on 2026-04-24 · 2 pages View document
24 Apr 2026 Director's details changed for Mr Paul Parker on 2026-04-24 · 2 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON DAVID WHEELER View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PARKER View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
7 Jul 2014 01/10/13 STATEMENT OF CAPITAL GBP 4 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Oct 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 COMPANY NAME CHANGED PARKER'S PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
28 Apr 2011 27/04/11 STATEMENT OF CAPITAL GBP 2 View document
28 Apr 2011 DIRECTOR APPOINTED MR JON DAVID WHEELER View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View document
6 Oct 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 View document
2 Oct 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Dec 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
31 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 NEW SECRETARY APPOINTED View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 NEW SECRETARY APPOINTED View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document