- Company Overview for THE MODULAR HEATING GROUP LIMITED (02202506)
- Filing history for THE MODULAR HEATING GROUP LIMITED (02202506)
- People for THE MODULAR HEATING GROUP LIMITED (02202506)
- Charges for THE MODULAR HEATING GROUP LIMITED (02202506)
- More for THE MODULAR HEATING GROUP LIMITED (02202506)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 03 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 05 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Oct 2022 | AP01 | Appointment of Mr Alexander Kevin Bradley as a director on 28 July 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CH03 | Secretary's details changed for Martin Jonathan Smith on 31 October 2019 | |
| 28 May 2021 | PSC05 | Change of details for Mhs Radiators (Holdings) Limited as a person with significant control on 31 October 2019 | |
| 28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 24 Oct 2019 | AD01 | Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Unit 4 Genesis Endeavour Drive Basildon Essex SS14 3WF on 24 October 2019 | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 29 Mar 2019 | CH01 | Director's details changed for Ian Paul Bradley on 20 February 2019 | |
| 29 Mar 2019 | CH01 | Director's details changed for Ian Paul Bradley on 20 February 2019 | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
| 01 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 21 Jul 2015 | AUD | Auditor's resignation |