About

Registered Number: 05309088
Date of Incorporation: 09/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 21 Ambleside, Botley, Southampton, SO30 2NS,

 

New Forest Plumbing & Heating Solutions Ltd was established in 2004. The current directors of the organisation are listed as Stone, Mary, Brooks, David in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, David 10 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STONE, Mary 10 December 2004 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 May 2020
CH03 - Change of particulars for secretary 14 May 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 December 2018
CH01 - Change of particulars for director 28 December 2018
CH03 - Change of particulars for secretary 28 December 2018
RESOLUTIONS - N/A 21 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 02 February 2016
CH03 - Change of particulars for secretary 02 February 2016
AD01 - Change of registered office address 02 February 2016
AR01 - Annual Return 31 December 2015
CH03 - Change of particulars for secretary 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 11 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 30 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 January 2009
363s - Annual Return 07 February 2008
AA - Annual Accounts 28 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
395 - Particulars of a mortgage or charge 29 September 2007
287 - Change in situation or address of Registered Office 19 March 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 20 October 2006
225 - Change of Accounting Reference Date 15 February 2006
363a - Annual Return 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 09 December 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.