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Direct Heating & Plumbing Merchants Ltd

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Reports

Full Company Report  DIRECT HEATING & PLUMBING MERCHANTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04039026
Record last updated Friday, April 25, 2025 10:15:49 AM UTC
Official Address 5 Yeomans Court Ware Road Hertford Castle
There are 381 companies registered at this street
Locality Hertford Castle
Region Hertfordshire, England
Postal Code SG137HJ
Sector Plumbing, heat and air-conditioning installation

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DIRECT HEATING & PLUMBING MERCHANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122024-102025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Resignation of one Director (a man) 4039... Resignation of one Director (a man) 4039...
Registry Jun 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 8, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2013 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Aug 28, 2013 Annual return Annual return
Registry Jun 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry Aug 30, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Dec 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2003 Annual return Annual return
Registry Sep 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2003 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Aug 16, 2003 Annual return Annual return
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2002 Appointment of a director Appointment of a director
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jul 30, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2001 Annual return Annual return
Registry Aug 1, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a director 4039... Appointment of a director 4039...
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2000 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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