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MACKS HEATING LIMITED

Company number 09314926

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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)
29 Oct 2024 AD01 Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 29 October 2024
29 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Feb 2018 AD01 Registered office address changed from Suit 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018
12 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
12 Dec 2017 PSC01 Notification of Emma Kym Mack as a person with significant control on 31 October 2017
12 Dec 2017 PSC04 Change of details for Mr Wesley John Mack as a person with significant control on 31 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted