About

Registered Number: 04737476
Date of Incorporation: 16/04/2003 (21 years ago)
Company Status: Active
Registered Address: Bickland House, Bickland Water Road, Falmouth, Cornwall, TR11 4SB,

 

Established in 2003, Stewart Marshall Plumbing & Heating Ltd has its registered office in Cornwall. The current directors of this business are Marshall, Josephine Susan, Marshall, Stewart Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Stewart Malcolm 16 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Josephine Susan 16 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 April 2018
CH03 - Change of particulars for secretary 27 April 2018
CH01 - Change of particulars for director 27 April 2018
AA - Annual Accounts 25 October 2017
AD01 - Change of registered office address 13 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 21 April 2017
AA01 - Change of accounting reference date 29 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
353 - Register of members 20 April 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 15 May 2004
RESOLUTIONS - N/A 16 August 2003
RESOLUTIONS - N/A 16 August 2003
RESOLUTIONS - N/A 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.