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MIDLAND COUNTIES HEATING SERVICES LIMITED

Company number 01127648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2016 MR01 Registration of charge 011276480004, created on 29 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 TM02 Termination of appointment of Elaine Ayling as a secretary on 30 March 2015
13 May 2015 TM01 Termination of appointment of Elaine Ayling as a director on 30 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 14,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 14,000
17 Jan 2014 TM01 Termination of appointment of Byron Rees as a director
17 Jan 2014 TM01 Termination of appointment of Jane Rees as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 TM01 Termination of appointment of Nigel Brown as a director
06 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AD01 Registered office address changed from Bridge House Upper St John Street Lichfield Staffordshire WS14 9DT on 8 June 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Elaine Ayling on 15 January 2010
18 Nov 2009 CH01 Director's details changed for Jane Winifred Rees on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Byron Hampton Rees on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Darren John Hutchinson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Paul Leonard Cockerham on 18 November 2009