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AARON HEATING SERVICES LIMITED

Company number 07220432

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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 May 2018 AD01 Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 September 2017
25 Jul 2017 AUD Auditor's resignation
12 Jun 2017 AA Full accounts made up to 30 September 2016
04 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Sep 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 1 September 2016
20 May 2016 TM01 Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
16 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 302,500
14 Dec 2015 MR01 Registration of charge 072204320001, created on 3 December 2015
18 Nov 2015 MISC Section 519 of the companies act 2006
17 Nov 2015 AD01 Registered office address changed from 1 Broomvale Broomvale Business Centre Bramford Road Little Blakenham Ipswich Suffolk IP8 4JU to 1 King George Close Romford Essex RM7 7LS on 17 November 2015
16 Nov 2015 AP01 Appointment of Mr Jeremy John Corbett Simpson as a director on 30 October 2015
16 Nov 2015 TM02 Termination of appointment of Rosemarie Gwen Prior as a secretary on 30 October 2015
16 Nov 2015 TM01 Termination of appointment of Allan Andrew Wright as a director on 30 October 2015
16 Nov 2015 AP03 Appointment of Simon John Howell as a secretary on 30 October 2015
16 Nov 2015 TM01 Termination of appointment of Nicola Lummis as a director on 30 October 2015
16 Nov 2015 AP01 Appointment of Sean Thomas Birrane as a director on 30 October 2015
16 Nov 2015 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
16 Nov 2015 AP01 Appointment of Stuart John Black as a director on 30 October 2015
15 Oct 2015 SH02 Statement of capital on 1 October 2015
  • GBP 1,019,823
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015