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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Company number 02113107

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 AA Full accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Apr 2023 AUD Auditor's resignation
20 Feb 2023 AP01 Appointment of Mr Richard Wilson as a director on 14 February 2023
13 Feb 2023 TM01 Termination of appointment of Richard James Ward as a director on 31 January 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Nov 2021 CH01 Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
05 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Mr Richard James Ward on 30 July 2021
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 PSC05 Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with updates
09 Nov 2017 PSC05 Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016