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MAXWELL HEATING LIMITED

Company number 07634625

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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)
04 Jul 2017 PSC01 Notification of Richard Everall as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with no updates
30 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 CH01 Director's details changed for Mr Richard James Everall on 30 June 2016
13 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
09 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
27 Apr 2015 TM01 Termination of appointment of a director
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2015 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 AP01 Appointment of Mr Richard James Everall as a director on 28 March 2015
24 Apr 2015 TM01 Termination of appointment of Peter Michael Anthony Barnett as a director on 31 March 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 TM01 Termination of appointment of Richard Everall as a director
24 Mar 2014 AP01 Appointment of Mr Peter Michael Anthony Barnett as a director
17 Mar 2014 CERTNM Company name changed 2HUME LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
02 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
26 Jun 2013 CONNOT Change of name notice
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
21 Nov 2012 TM01 Termination of appointment of Gareth Hume as a director
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2012 AP01 Appointment of Mr Richard James Everall as a director