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MURCH & BAKER HEATING LIMITED

Company number 05005561

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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)
11 Feb 2020 AP01 Appointment of Mr Gordon Leonard Comben as a director on 3 February 2020
11 Feb 2020 PSC02 Notification of Eco Environmental Engineering Limited as a person with significant control on 3 February 2020
05 Feb 2020 MR01 Registration of charge 050055610006, created on 3 February 2020
24 Jan 2020 MR04 Satisfaction of charge 1 in full
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
19 Sep 2013 MR04 Satisfaction of charge 2 in full
13 Sep 2013 MR01 Registration of charge 050055610005
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 12/11/2012