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M B HEATING (HOLDINGS) LIMITED

Company number 05882087

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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 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
17 Jul 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Brian John Seddon as a director on 22 December 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr Nicholas James Cattell as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Jonathan Paul Dorsett as a director on 1 September 2022
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
02 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
10 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
31 Jan 2019 PSC05 Change of details for Beyondnewco109 Limited as a person with significant control on 11 August 2018
30 Jan 2019 TM01 Termination of appointment of Stephen James Scott as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019
16 Aug 2018 PSC02 Notification of Beyondnewco109 Limited as a person with significant control on 26 July 2018
08 Aug 2018 PSC07 Cessation of Mark Walmsley as a person with significant control on 26 July 2018
08 Aug 2018 PSC07 Cessation of Brian John Seddon as a person with significant control on 26 July 2018
08 Aug 2018 AP01 Appointment of Mr Stephen James Scott as a director on 26 July 2018
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
31 Jul 2018 MR01 Registration of charge 058820870003, created on 26 July 2018