SHERWOOD & HUCKNALL PLUMBING & HEATING SUPPLIES LIMITED


Registered number: 04975764
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> SHERWOOD & HUCKNALL PLUMBING & HEATING SUPPLIES LIMITED

Name: SHERWOOD & HUCKNALL PLUMBING & HEATING SUPPLIES LIMITED
SHERWOOD & HUCKNALL PLUMBING & HEATING SUPPLIES LTD
Address: LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, ENGLAND, NG10 1NJ
Incorporation Date: 2003-11-25

Company status: Active


Company Documents

date name form type
2022-09-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-25 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2021-07-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-07-26 SUB-DIVISION18/02/21 SH02
2021-07-09 ARTICLES OF ASSOCIATION MEM/ARTS
2021-11-22 CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES CS01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-22 CESSATION OF SEAN O'LOUGHLIN AS A PSC PSC07
2021-07-09 ADOPT ARTICLES 18/06/2021 RES01
2021-07-06 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN O'LOUGHLIN PSC01
2020-08-11 CESSATION OF DECEASED ESTATE OF MARTIN JOSEPH O'LOUGHLIN AS A PSC PSC07
2020-11-17 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES CS01
2020-09-02 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNA O'LOUGHLIN PSC01
2020-08-11 DIRECTOR APPOINTED SHAUNA O'LOUGHLIN AP01
2019-12-11 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH O'LOUGHLIN / 24/09/2019 PSC04
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES CS01
2019-12-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN O'LOUGHLIN TM01
2019-08-01 DIRECTOR APPOINTED MR SEAN O'LOUGHLIN AP01
2018-10-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH O'LOUGHLIN / 28/11/2018 CH01
2018-12-04 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH O'LOUGHLIN / 28/11/2018 PSC04
2018-10-19 APPOINTMENT TERMINATED, SECRETARY SUSAN O'LOUGHLIN TM02
2018-12-04 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2017-12-12 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-28 APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEELYARD TM01
2017-02-09 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM133-135 PORTLAND ROADHUCKNALLNOTTINGHAMNG15 7SB AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH O'LOUGHLIN / 30/07/2015 CH01
2015-11-11 10/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-12 10/11/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-20 10/11/12 FULL LIST AR01
2013-03-19 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEELYARD / 18/03/2013 CH01
2013-03-13 DISS40 (DISS40(SOAD)) DISS40
2013-03-12 FIRST GAZETTE GAZ1
2013-11-13 10/11/13 FULL LIST AR01
2013-03-27 STATEMENT OF COMPANY'S OBJECTS CC04
2013-03-27 VARYING SHARE RIGHTS AND NAMES RES12
2013-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 APPOINTMENT TERMINATED, DIRECTOR LEE HEATON TM01
2012-07-25 DIRECTOR APPOINTED RUSSELL STEELYARD AP01
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM22 THE ROPEWALKNOTTINGHAMNG1 5DTUNITED KINGDOM AD01
2012-01-18 10/11/11 FULL LIST AR01
2011-04-20 SECOND FILING WITH MUD 11/10/10 FOR FORM AR01 RP04
2011-06-27 REGISTERED OFFICE CHANGED ON 27/06/2011 FROMC/O JACKSON BLY, 110 NOTTINGHAMROAD, CHILWELLNOTTINGHAMNOTTINGHAMSHIRENG9 6DQ AD01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 10/11/10 FULL LIST AR01
2010-01-25 10/11/09 FULL LIST AR01

Last update: 2024-12-12 06:01:18