DB PLUMBING & HEATING SOLUTIONS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewChange of details for Mr Daniel Beadle as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mrs Michelle Beadle as a person with significant control on 2025-07-07

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10/07/2510 July 2025 NewRegistered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to 71-75 Shelton Street London WC2H 9JQ on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mr Daniel Beadle on 2025-07-10

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22/05/2522 May 2025 Confirmation statement made on 2025-05-14 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-14 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 31/05/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BEADLE / 17/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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11/12/1711 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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21/05/1321 May 2013 SECRETARY APPOINTED MRS MICHELLE BEADLE

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21/05/1321 May 2013 DIRECTOR APPOINTED MR DANIEL BEADLE

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21/05/1321 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 4

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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