INSULATION PLUMBING & RENEWABLES RETAIL LTD
| Status | ACTIVE |
| Company No. | 11018882 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2017 |
| Age | 6 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
INSULATION PLUMBING & RENEWABLES RETAIL LTD is an active private limited company with number 11018882. It was incorporated 6 years, 8 months, 25 days ago, on 18 October 2017. The company address is Unit 5 Nordon Court Unit 5 Nordon Court, Blackburn, BB6 7UR, Lancashire, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 08 Jul 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-15
Documents
Notification of a person with significant control
Date: 28 Jun 2024
Action Date: 24 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ronnan Group Limited
Notification date: 2023-03-24
Documents
Cessation of a person with significant control
Date: 28 Jun 2024
Action Date: 24 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Ronnan
Cessation date: 2023-03-24
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 28 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-10-30
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-09
Officer name: Mr Sean Ronnan
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-03
Old address: Marathon House the Sidings Whalley Clitheroe Lancashire BB7 9SE England
New address: Unit 5 Nordon Court Great Harwood Blackburn Lancashire BB6 7UR
Documents
Certificate change of name company
Date: 03 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed insulation (whalley) retail LTD\certificate issued on 03/08/22
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-19
Officer name: Mr Sean Ronnan
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Friend
Termination date: 2019-10-30
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-30
Psc name: Mr Sean Ronnan
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark David Friend
Cessation date: 2019-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-30
Old address: Unit 20 the Hub Commercial Road Darwen Lancashire BB3 0FL United Kingdom
New address: Marathon House the Sidings Whalley Clitheroe Lancashire BB7 9SE
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-08
Old address: The Station House Station Road Whalley Lancashire BB7 9RT England
New address: Unit 20 the Hub Commercial Road Darwen Lancashire BB3 0FL
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-08
Old address: Marathon House the Sidings Whalley Clitheroe BB7 9SE United Kingdom
New address: The Station House Station Road Whalley Lancashire BB7 9RT
Documents
Change to a person with significant control
Date: 01 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-01
Psc name: Mr Sean Ronnan
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean Ronnan
Notification date: 2018-10-01
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark David Friend
Notification date: 2018-10-01
Documents
Withdrawal of a person with significant control statement
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110188820001
Charge creation date: 2018-07-16
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 100 GBP
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 04 Apr 2018
Category: Capital
Type: SH08
Documents
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